CHARGROVE MANAGEMENT COMPANY LIMITED

01731138
UNIT 26 OSPREY COURT HAWKFIELD WAY BRISTOL BS14 0BB

Documents

Documents
Date Category Description Pages
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Nov 2023 accounts Annual Accounts 3 Buy now
08 Nov 2023 officers Termination of appointment of director (Mark Mitchell) 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Dec 2022 accounts Annual Accounts 3 Buy now
03 Oct 2022 officers Appointment of director (Mr Andrew Macdonald) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Janet Boyce) 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Nov 2021 accounts Annual Accounts 3 Buy now
23 Apr 2021 officers Appointment of secretary (Easton Bevins Block Management) 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 3 Buy now
18 Nov 2020 officers Termination of appointment of director (James Fox-Robinson) 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 Nov 2019 accounts Annual Accounts 2 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Nov 2018 officers Appointment of director (Mr Mark Mitchell) 2 Buy now
02 Nov 2018 officers Appointment of director (Miss Janet Boyce) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr James Fox-Robinson) 2 Buy now
12 Oct 2018 accounts Annual Accounts 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Mary Selmes) 1 Buy now
11 May 2018 officers Termination of appointment of director (Christopher Mark Mcivour) 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Sep 2017 accounts Annual Accounts 2 Buy now
12 May 2017 officers Termination of appointment of director (Ryan Hawkins) 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Dec 2016 accounts Annual Accounts 2 Buy now
08 Dec 2016 officers Termination of appointment of secretary (Crown Leasehold Management Ltd) 1 Buy now
08 Dec 2016 officers Appointment of corporate secretary (Hml Company Secretarial Services) 2 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 annual-return Annual Return 10 Buy now
23 Dec 2015 accounts Annual Accounts 2 Buy now
21 Jan 2015 annual-return Annual Return 10 Buy now
17 Dec 2014 accounts Annual Accounts 2 Buy now
09 Jan 2014 annual-return Annual Return 10 Buy now
09 Oct 2013 accounts Annual Accounts 2 Buy now
25 Jan 2013 annual-return Annual Return 10 Buy now
25 Jan 2013 officers Termination of appointment of secretary (The Guthrie Partnership Limited) 1 Buy now
25 Jan 2013 officers Appointment of corporate secretary (Crown Leasehold Management Ltd) 2 Buy now
14 Sep 2012 accounts Annual Accounts 9 Buy now
05 Mar 2012 officers Appointment of corporate secretary (The Guthrie Partnership Limited) 2 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Charles Guthrie) 1 Buy now
04 Jan 2012 annual-return Annual Return 10 Buy now
08 Dec 2011 accounts Annual Accounts 9 Buy now
14 Sep 2011 officers Change of particulars for director (Mrs Mary Selmes) 2 Buy now
14 Sep 2011 officers Change of particulars for director (Mrs Mary Selmes) 2 Buy now
07 Sep 2011 officers Change of particulars for director (Ryan Hawkins) 2 Buy now
07 Sep 2011 officers Change of particulars for director (Christopher Mark Mcivour) 2 Buy now
07 Sep 2011 officers Change of particulars for director (Lorna Kathleen Macfarlane) 2 Buy now
21 Jun 2011 officers Termination of appointment of director (Guy Lomas) 1 Buy now
10 Jan 2011 annual-return Annual Return 13 Buy now
07 Oct 2010 officers Appointment of director (Christopher Mark Mcivour) 3 Buy now
27 Sep 2010 resolution Resolution 1 Buy now
24 Sep 2010 officers Appointment of director (Ryan Hawkins) 3 Buy now
14 Sep 2010 officers Termination of appointment of director (Sharon Wilkie) 1 Buy now
14 Sep 2010 officers Termination of appointment of director (Neil Gordon) 1 Buy now
14 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2010 officers Appointment of secretary (Charles Alec Guthrie) 3 Buy now
23 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jul 2010 officers Termination of appointment of secretary (County Estate Management Secretarial Services Limited) 1 Buy now
13 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2010 officers Termination of appointment of secretary (County Estate Management Secretarial Services Limited) 1 Buy now
20 May 2010 accounts Annual Accounts 4 Buy now
02 Feb 2010 annual-return Annual Return 29 Buy now
28 Jan 2010 officers Change of particulars for director (Lorna Kathleen Macfarlane) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Sharon Wilkie) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Guy Robert Lomas) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Neil Michael Gordon) 2 Buy now
28 Jan 2010 officers Change of particulars for corporate secretary (County Estate Management Secretarial Services Limited) 2 Buy now
27 Jan 2010 officers Appointment of director (Mrs Mary Selmes) 2 Buy now
22 Dec 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2009 accounts Annual Accounts 8 Buy now
27 Oct 2009 gazette Gazette Notice Compulsary 1 Buy now
29 Jan 2009 annual-return Return made up to 31/12/08; full list of members 28 Buy now
14 Oct 2008 accounts Annual Accounts 5 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from c/o county estate management secretarial services LIMITED 79 new cavendish street london W1W 6XB 1 Buy now
11 Mar 2008 officers Appointment terminated director edwin campbell 1 Buy now
22 Jan 2008 annual-return Return made up to 31/12/07; full list of members 18 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
21 Aug 2007 accounts Annual Accounts 5 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
17 Jun 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
28 Feb 2007 officers Director resigned 1 Buy now
18 Jan 2007 annual-return Return made up to 31/12/06; full list of members 10 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
09 Nov 2006 officers New director appointed 3 Buy now
09 Nov 2006 officers New director appointed 1 Buy now
09 Nov 2006 officers New director appointed 3 Buy now
27 Jun 2006 accounts Annual Accounts 5 Buy now
08 Jun 2006 annual-return Return made up to 31/12/05; no change of members 10 Buy now
22 Sep 2005 officers New secretary appointed 1 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: 11 alma vale road clifton bristol BS8 2HL 1 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
24 Jun 2005 officers New director appointed 2 Buy now