THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR EARL BUTLER |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MRS AMANDA GREEN |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MANMINDER RAYIT |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SELVENDRAN BARANEETHARAN |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM GATEWAY HOUSE 10 COOPERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA SS2 5TE ENGLAND |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY GATEWAY CORPORATE SOLUTIONS LIMITED |
| 06/09/196 September 2019 | CORPORATE SECRETARY APPOINTED METTA PROPERTY MANAGEMENT |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 07/08/197 August 2019 | CORPORATE SECRETARY APPOINTED GATEWAY CORPORATE SOLUTIONS LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED |
| 02/06/152 June 2015 | CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 19/05/1519 May 2015 | CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O RYLANDS ASSOCIATES LIMITED LANCASTER HOUSE AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN ENGLAND |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CRL COMPANY DIRECTORS LIMITED |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BREWSTER |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED SELVENDRAN BARANEETHARAN |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MANMINDER RAYIT |
| 12/06/1312 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 21/06/1221 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 21/06/2012 |
| 21/06/1221 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUTHERLAND CORPORATE SERVICES LIMITED |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 03/02/113 February 2011 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 10/09/1010 September 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | CORPORATE SECRETARY APPOINTED SUTHERLAND CORPORATE SERVICES LIMITED |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SNOOKS |
| 15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED SAMANTHA BREWSTER |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED CRL COMPANY DIRECTORS LIMITED |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATIE TRAYERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED KATIE TRAYERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR MANMINDER RAYIT |
| 18/03/0818 March 2008 | SECRETARY APPOINTED JULIE KAREN MURDOCH |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: CROWN HOUSE, 40 NORTH STREET, HORNCHURCH, ESSEX RM11 1EW |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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