GRASSINGHAM END MANAGEMENT COMPANY (CHALFONT ST PETER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Maria Pearman as a director on 2025-04-22 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 25/11/2425 November 2024 | Appointment of Mr Mr Pawan Rishiraj as a director on 2024-11-22 |
| 30/10/2430 October 2024 | Appointment of Miss Maria Pearman as a director on 2024-10-30 |
| 11/10/2411 October 2024 | Termination of appointment of Stephen David Walmsley as a director on 2024-10-11 |
| 11/10/2411 October 2024 | Appointment of Ana Maria Walpole as a director on 2024-10-11 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 18/06/1718 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 26/01/1626 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 28/01/1528 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 04/02/144 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 11/07/1211 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED / 19/01/2012 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL |
| 28/02/1228 February 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 09/03/119 March 2011 | CORPORATE SECRETARY APPOINTED Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 22/02/1122 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WALMSLEY / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ULLATHORNE |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR NOWEED PEEROOZEE |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM RECTORY HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8DA |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED STEPHEN DAVID WALMSLEY |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUZIE MAGNESS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN CURRAGH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED NOWEED PEEROOZEE |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED SUZIE MAGNESS |
| 13/06/0813 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ULLATHORNE / 10/04/2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THAME HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8DA |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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