HENLEY GRANGE MANAGEMENT LIMITED

02377185
3 HENLEY GRANGE ETCHING HILL RUGELEY WS15 2FE

Documents

Documents
Date Category Description Pages
10 Aug 2024 accounts Annual Accounts 3 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 officers Termination of appointment of director (Carol Ann Hames) 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Nicola Jane Campbell) 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Michael Davis) 1 Buy now
07 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Trevor Burke) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Ian John Pratt) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Paul Alan Gorman) 2 Buy now
13 Oct 2023 accounts Annual Accounts 3 Buy now
26 Apr 2023 officers Termination of appointment of secretary (Philip Andrew Green) 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 3 Buy now
16 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
12 Oct 2021 officers Termination of appointment of director (Royston Morgan) 1 Buy now
12 Oct 2021 officers Appointment of director (Mrs Michele Fernyhough) 2 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 7 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 6 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 6 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 8 Buy now
26 Sep 2017 officers Appointment of director (Mrs Carol Ann Hames) 2 Buy now
26 Sep 2017 officers Termination of appointment of director (James Twining) 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2016 accounts Annual Accounts 5 Buy now
08 Jan 2016 annual-return Annual Return 5 Buy now
30 Aug 2015 accounts Annual Accounts 5 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
23 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2014 accounts Annual Accounts 5 Buy now
31 Dec 2013 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 3 Buy now
25 Jul 2013 officers Appointment of director (Mr James Twining) 2 Buy now
25 Jul 2013 officers Termination of appointment of director (Carol Hames) 1 Buy now
28 Feb 2013 officers Appointment of secretary (Mr Philip Andrew Green) 2 Buy now
19 Feb 2013 officers Termination of appointment of secretary (Michael Ball) 1 Buy now
22 Jan 2013 annual-return Annual Return 6 Buy now
22 Jan 2013 accounts Annual Accounts 4 Buy now
19 Jun 2012 officers Appointment of director (Mr Michael Davis) 2 Buy now
19 Jun 2012 officers Termination of appointment of director (John Brass) 1 Buy now
19 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 accounts Annual Accounts 4 Buy now
13 Jun 2011 officers Appointment of director (Mr Royston Morgan) 2 Buy now
26 May 2011 officers Termination of appointment of director (Richard Farrow) 1 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
30 Jan 2011 accounts Annual Accounts 4 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
27 Jan 2010 officers Change of particulars for director (M.A John William Brass) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Nicola Jane Campbell) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Carol Ann Hames) 2 Buy now
26 Jan 2010 officers Change of particulars for secretary (Mr Michael Edward Ball) 1 Buy now
19 Jan 2010 accounts Annual Accounts 3 Buy now
20 Mar 2009 annual-return Annual return made up to 31/12/08 3 Buy now
31 Jan 2009 accounts Annual Accounts 9 Buy now
03 Mar 2008 annual-return Annual return made up to 31/12/07 3 Buy now
01 Mar 2008 address Location of register of members 1 Buy now
29 Feb 2008 officers Secretary's change of particulars / michael ball / 31/12/2007 2 Buy now
17 Oct 2007 accounts Annual Accounts 4 Buy now
23 Mar 2007 annual-return Annual return made up to 31/12/06 2 Buy now
22 Mar 2007 officers Secretary's particulars changed 1 Buy now
22 Mar 2007 address Location of register of members 1 Buy now
01 Feb 2007 accounts Annual Accounts 4 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: 7 henley grange etchinghill rugeley staffordshire WS15 2FE 1 Buy now
18 May 2006 annual-return Annual return made up to 31/12/05 2 Buy now
01 Feb 2006 accounts Annual Accounts 6 Buy now
05 Jan 2005 annual-return Annual return made up to 31/12/04 5 Buy now
24 Dec 2004 accounts Annual Accounts 6 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
29 Jan 2004 annual-return Annual return made up to 31/12/03 5 Buy now
29 Jan 2004 accounts Annual Accounts 6 Buy now
06 Aug 2003 officers Director resigned 1 Buy now
06 Aug 2003 officers Director resigned 1 Buy now
25 Jul 2003 officers New director appointed 2 Buy now
25 Jul 2003 officers New director appointed 2 Buy now
04 Feb 2003 accounts Annual Accounts 4 Buy now
31 Jan 2003 annual-return Annual return made up to 31/12/02 5 Buy now
01 Nov 2002 officers Director resigned 1 Buy now
01 Nov 2002 officers New director appointed 2 Buy now
07 Feb 2002 accounts Annual Accounts 4 Buy now
25 Jan 2002 officers New director appointed 2 Buy now
25 Jan 2002 officers New director appointed 2 Buy now
25 Jan 2002 officers Director resigned 1 Buy now
25 Jan 2002 officers Director resigned 1 Buy now
25 Jan 2002 annual-return Annual return made up to 31/12/01 4 Buy now
26 Feb 2001 annual-return Annual return made up to 31/12/00 4 Buy now
13 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2000 accounts Annual Accounts 4 Buy now
28 Nov 2000 officers New director appointed 2 Buy now
28 Nov 2000 officers New director appointed 2 Buy now
18 Oct 2000 officers Director resigned 1 Buy now
18 Oct 2000 officers Director resigned 1 Buy now
30 Mar 2000 officers New director appointed 2 Buy now
01 Feb 2000 annual-return Annual return made up to 31/12/99 4 Buy now
22 Dec 1999 accounts Annual Accounts 4 Buy now
10 Dec 1999 officers Director resigned 1 Buy now