CHIGWELL GRANGE MANAGEMENT LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-01 with no updates

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24/07/2424 July 2024 Termination of appointment of Michael Alan Mercer as a director on 2024-07-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-01 with updates

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06/12/226 December 2022 Notification of a person with significant control statement

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29/11/2229 November 2022 Cessation of London Square Developments Limited as a person with significant control on 2021-10-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Appointment of Mr Michael Alan Mercer as a director on 2022-02-01

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14/01/2214 January 2022 Cancellation of shares. Statement of capital on 2022-01-03

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09/01/229 January 2022 Purchase of own shares.

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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08/11/218 November 2021 Registered office address changed from 1 York Road Uxbridge UB8 1RN England to Suite 2, Elmhurst High Road London E18 2QS on 2021-11-08

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08/11/218 November 2021 Termination of appointment of Scott Douglas Brown as a director on 2021-10-25

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08/11/218 November 2021 Termination of appointment of Mark Stewart Evans as a director on 2021-10-25

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08/11/218 November 2021 Termination of appointment of London Square Developments Limited as a director on 2021-10-25

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08/11/218 November 2021 Change of details for London Square Developments Limited as a person with significant control on 2021-10-25

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13/10/2113 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR REBECCA LITTLER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM RANGER HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL ENGLAND

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06/03/206 March 2020 DIRECTOR APPOINTED MR MARK STEWART EVANS

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/11/1625 November 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA SUSAN LITTLER / 11/08/2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DOUGLAS BROWN / 11/08/2016

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11/08/1611 August 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON SQUARE DEVELOPMENTS LIMITED / 11/08/2016

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17/06/1617 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR CORMAC BYRNE

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19/06/1519 June 2015 DIRECTOR APPOINTED SCOTT DOUGLAS BROWN

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19/06/1519 June 2015 DIRECTOR APPOINTED REBECCA SUSAN LITTLER

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08/06/158 June 2015 CORPORATE DIRECTOR APPOINTED LONDON SQUARE DEVELOPMENTS LIMITED

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13/05/1513 May 2015 APPOINTMENT TERMINATED, SECRETARY MARIE BYRNE

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM BYRNE HOUSE JEFFREYS ROAD BRIMSDOWN ENFIELD MIDDLESEX EN3 7UB UNITED KINGDOM

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24/10/1424 October 2014 02/09/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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16/09/1316 September 2013 02/09/13 NO CHANGES

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/09/1218 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/10/113 October 2011 19/09/11 STATEMENT OF CAPITAL GBP 3

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30/09/1130 September 2011 ADOPT ARTICLES 02/09/2010

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26/09/1126 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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25/09/1025 September 2010 SECRETARY APPOINTED MARIE BYRNE

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25/09/1025 September 2010 DIRECTOR APPOINTED CORMAC JAMES BYRNE

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25/09/1025 September 2010 DIRECTOR APPOINTED PATRICK JOSEPH BYRNE

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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