AUTUMN GROVE MANAGEMENT LIMITED

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DateDescription
26/08/2526 August 2025 NewAppointment of David James Letting & Property Management Ltd as a secretary on 2025-08-26

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26/08/2526 August 2025 NewRegistered office address changed from 304 High Street Orpington BR6 0NF England to 187C Southborough Lane Bromley BR2 8AR on 2025-08-26

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04/08/254 August 2025 NewTermination of appointment of Gerald David Kelley as a director on 2025-07-24

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16/07/2516 July 2025 Second filing of Confirmation Statement dated 2024-07-01

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15/07/2515 July 2025 Confirmation statement made on 2025-07-01 with no updates

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09/04/259 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-01 with no updates

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-07-31

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10/10/2310 October 2023 Termination of appointment of Julia Cheryl Andrew as a director on 2023-10-09

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-01 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/11/211 November 2021 Registered office address changed from 4 Autumn Grove Bromley Kent BR1 5AT to 8 Autumn Grove Bromley Kent BR1 5AT on 2021-11-01

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01/11/211 November 2021 Termination of appointment of Andrew Martin as a secretary on 2021-10-31

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02/10/212 October 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/07/2117 July 2021 Confirmation statement made on 2021-07-01 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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13/04/2013 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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22/04/1922 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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08/10/178 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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24/09/1624 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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09/08/159 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/07/1525 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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25/04/1525 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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09/11/149 November 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL MANSFIELD

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/07/1412 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/03/1430 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DAVID KELLEY / 28/11/2013

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30/09/1330 September 2013 DIRECTOR APPOINTED MRS JULIA CHERYL ANDREW

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04/08/134 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DAVID KELLEY / 02/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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21/07/1321 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DAVID KELLEY / 21/07/2013

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26/05/1326 May 2013 APPOINTMENT TERMINATED, SECRETARY JULIA ANDREW

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26/05/1326 May 2013 REGISTERED OFFICE CHANGED ON 26/05/2013 FROM C/O 8 AUTUMN GROVE BROMLEY KENT BR1 5AT

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26/05/1326 May 2013 SECRETARY APPOINTED MR ANDREW MARTIN

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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12/04/1312 April 2013 DIRECTOR APPOINTED MR MEHMET OMER

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02/09/122 September 2012 APPOINTMENT TERMINATED, DIRECTOR GEMMA OWEN

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/07/129 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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07/04/127 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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29/07/1129 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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17/04/1117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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01/03/111 March 2011 DIRECTOR APPOINTED MR ANDREW MARTIN

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNA ROBERTS

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28/02/1128 February 2011 DIRECTOR APPOINTED MR GERALD DAVID KELLEY

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03/07/103 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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03/07/103 July 2010 APPOINTMENT TERMINATED, DIRECTOR JORGE ONTIVEROS

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KINNIBRUGH / 01/07/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE OWEN / 01/07/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARMENAH VAZIRANEY / 01/07/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEPWORTH DIXON / 01/07/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MANSFIELD / 01/07/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IKPONMWEN OSAHON / 01/07/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROBERTS / 01/07/2010

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17/04/1017 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/07/0927 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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21/07/0821 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA DE FIGUEIREDO / 25/04/2008

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24/09/0724 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 SECRETARY'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY

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15/05/0715 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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