DOULTON GRANGE MANAGEMENT COMPANY LIMITED

05444126
94 PARK LANE CROYDON SURREY ENGLAND CR0 1JB

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Documents
Date Category Description Pages
28 May 2024 accounts Annual Accounts 3 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 4 Buy now
25 Aug 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limted) 1 Buy now
03 Mar 2022 accounts Annual Accounts 4 Buy now
02 Nov 2021 officers Termination of appointment of secretary (C P Bigwood Management Llp) 1 Buy now
02 Nov 2021 officers Appointment of corporate secretary (Hml Company Secretarial Services Limted) 2 Buy now
14 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2021 officers Appointment of director (Mr Ben Conway) 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Robert Simonds) 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 8 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 accounts Annual Accounts 4 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2019 accounts Annual Accounts 4 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Sdl Estate Management Limited T/a Alexander Faulkner) 1 Buy now
02 Jan 2019 officers Appointment of corporate secretary (C P Bigwood Management Llp) 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Robert Simonds) 2 Buy now
12 Mar 2018 officers Change of particulars for director (Mr Robert Simonds) 2 Buy now
19 Feb 2018 officers Termination of appointment of secretary (Cpbigwood Management Llp) 1 Buy now
19 Feb 2018 officers Appointment of corporate secretary (Sdl Estate Management Limited T/a Alexander Faulkner) 2 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 accounts Annual Accounts 7 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jun 2017 officers Termination of appointment of director (Brett Williams) 1 Buy now
02 Jun 2017 officers Appointment of director (Mr Robert Simonds) 2 Buy now
07 Mar 2017 accounts Annual Accounts 6 Buy now
24 May 2016 annual-return Annual Return 3 Buy now
21 Mar 2016 accounts Annual Accounts 6 Buy now
18 May 2015 annual-return Annual Return 3 Buy now
08 Jan 2015 officers Appointment of corporate secretary (Cpbigwood Management Llp) 2 Buy now
08 Jan 2015 officers Termination of appointment of secretary (Robert Simonds) 1 Buy now
14 Aug 2014 accounts Annual Accounts 6 Buy now
06 May 2014 annual-return Annual Return 3 Buy now
12 Jul 2013 accounts Annual Accounts 6 Buy now
10 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2013 annual-return Annual Return 3 Buy now
26 Apr 2013 officers Change of particulars for secretary (Mr Robert Simonds) 1 Buy now
31 Jul 2012 officers Change of particulars for director (Mr Brett Williams) 2 Buy now
10 Jul 2012 accounts Annual Accounts 6 Buy now
24 May 2012 annual-return Annual Return 3 Buy now
23 May 2012 officers Change of particulars for director (Mr Brett Williams) 2 Buy now
22 May 2012 officers Change of particulars for secretary (Mr Robert Simonds) 2 Buy now
30 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2011 accounts Annual Accounts 6 Buy now
26 Jul 2011 officers Appointment of director (Mr Brett Williams) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Peter Walker) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Graham Micklewright) 1 Buy now
25 Jul 2011 officers Termination of appointment of director (Hugh Caffery) 1 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 officers Termination of appointment of director (Robert Simmonds) 1 Buy now
12 Aug 2010 accounts Annual Accounts 6 Buy now
07 May 2010 annual-return Annual Return 4 Buy now
07 May 2010 officers Change of particulars for director (Robert Simmonds) 2 Buy now
07 May 2010 officers Change of particulars for director (Peter Walker) 2 Buy now
06 Dec 2009 accounts Annual Accounts 4 Buy now
06 Jul 2009 officers Director appointed peter walker 2 Buy now
22 May 2009 officers Appointment terminated director philip hooton 1 Buy now
19 May 2009 annual-return Annual return made up to 05/05/09 3 Buy now
03 Mar 2009 accounts Annual Accounts 4 Buy now
24 Feb 2009 officers Appointment terminated director alan dorn 1 Buy now
13 Jan 2009 officers Secretary's change of particulars / robert simonds / 01/12/2008 1 Buy now
23 Dec 2008 accounts Annual Accounts 4 Buy now
23 Dec 2008 officers Director appointed robert simmonds 2 Buy now
03 Jul 2008 officers Appointment terminated director ian young 1 Buy now
11 Jun 2008 annual-return Annual return made up to 05/05/08 5 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
17 Aug 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
05 Jun 2007 annual-return Annual return made up to 05/05/07 4 Buy now
28 Mar 2007 accounts Annual Accounts 4 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
21 Mar 2007 officers New secretary appointed 2 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
21 Mar 2007 address Registered office changed on 21/03/07 from: redrow house st davids park ewloe flintshire CH5 3RX 1 Buy now
21 Mar 2007 officers New director appointed 2 Buy now
12 Jun 2006 annual-return Annual return made up to 05/05/06 4 Buy now
15 Aug 2005 accounts Accounting reference date extended from 31/05/06 to 30/06/06 1 Buy now
15 Aug 2005 address Registered office changed on 15/08/05 from: 16 st john street london EC1M 4NT 1 Buy now
15 Aug 2005 officers Secretary resigned 1 Buy now
15 Aug 2005 officers Director resigned 1 Buy now
15 Aug 2005 officers New director appointed 3 Buy now
15 Aug 2005 officers New director appointed 3 Buy now
15 Aug 2005 officers New secretary appointed 2 Buy now
05 May 2005 incorporation Incorporation Company 20 Buy now