THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY (PHASE II) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2022-02-22 |
| 22/02/2222 February 2022 | Appointment of Amber Company Secretaries Limited as a secretary on 2021-12-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Termination of appointment of Cosec Management Services Limited as a secretary on 2021-12-15 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 26/05/1626 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/03/1530 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/12/1429 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLAWALE OLAYINKA |
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KATIE TRAYERS |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED OLAWALE OLADIPO OLAYINKA |
| 21/12/0921 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 08/06/098 June 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CRL COMPANY SECRETARIES LTD LOGGED FORM |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY JULIE MURDOCH |
| 15/04/0915 April 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA ESSEX SS9 2RZ |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MISS KATIE TRAYERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARCH |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED CRL COMPANY DIRECTORS LIMITED |
| 18/07/0818 July 2008 | SECRETARY APPOINTED CRL COMPANY SECRETARIES LIMITED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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