BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED

02814698
15 PENRHYN ROAD KINGSTON UPON THAMES ENGLAND KT1 2BZ

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Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 3 Buy now
12 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 accounts Annual Accounts 3 Buy now
31 Oct 2023 officers Termination of appointment of director (Deborah James) 1 Buy now
08 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 3 Buy now
05 Jul 2022 officers Termination of appointment of director (Cindy Beverley Graves) 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Termination of appointment of director (Colin Michael Brodie) 1 Buy now
23 Feb 2022 accounts Annual Accounts 3 Buy now
06 Dec 2021 officers Appointment of director (Mrs Cindy Beverley Graves) 2 Buy now
31 Jul 2021 officers Termination of appointment of director (Philip Chrysostomou) 1 Buy now
24 May 2021 accounts Annual Accounts 3 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 officers Appointment of director (Mrs Deborah James) 2 Buy now
27 Apr 2021 officers Appointment of director (Mr Martin Charles Ridgway) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Susan Nicola Moore) 1 Buy now
07 Sep 2020 officers Termination of appointment of director (Cindy Graves) 1 Buy now
07 Sep 2020 officers Termination of appointment of director (Hubert Paul Michael Blackmore) 1 Buy now
07 Sep 2020 officers Appointment of director (Mr Colin Michael Brodie) 2 Buy now
05 Sep 2020 officers Appointment of director (Mr Philip Chrysostomou) 2 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 1 Buy now
30 May 2019 officers Appointment of corporate secretary (Graham Bartholomew Limited) 2 Buy now
30 May 2019 officers Termination of appointment of secretary (Rochills Ltd) 1 Buy now
30 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Appointment of director (Miss Cindy Graves) 2 Buy now
22 May 2019 officers Termination of appointment of director (Corinne Johnson) 1 Buy now
26 Feb 2019 accounts Annual Accounts 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 officers Appointment of secretary (C/O Rochills Ltd) 2 Buy now
21 Mar 2018 officers Appointment of director (Mrs Corinne Johnson) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Thomas James Bell) 1 Buy now
16 Feb 2018 accounts Annual Accounts 2 Buy now
15 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2017 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2017 accounts Annual Accounts 6 Buy now
19 Aug 2016 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
19 Aug 2016 officers Termination of appointment of secretary (Stephen Eric Tomlinson) 1 Buy now
19 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 annual-return Annual Return 3 Buy now
16 Oct 2015 accounts Annual Accounts 6 Buy now
12 May 2015 annual-return Annual Return 3 Buy now
04 Sep 2014 accounts Annual Accounts 6 Buy now
07 May 2014 annual-return Annual Return 3 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
15 Aug 2013 officers Appointment of director (Ms Susan Nicola Moore) 2 Buy now
27 Jun 2013 officers Appointment of director (Mr Thomas James Bell) 2 Buy now
08 May 2013 annual-return Annual Return 3 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
31 Aug 2012 officers Termination of appointment of director (Neil Clegg) 1 Buy now
08 May 2012 annual-return Annual Return 3 Buy now
13 Oct 2011 accounts Annual Accounts 6 Buy now
14 Jun 2011 officers Appointment of director (Mr Neil Geoffrey Clegg) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (James Langstone) 1 Buy now
09 May 2011 annual-return Annual Return 3 Buy now
04 Nov 2010 accounts Annual Accounts 6 Buy now
28 Jul 2010 officers Termination of appointment of director (Robert Frearson) 1 Buy now
06 May 2010 annual-return Annual Return 3 Buy now
06 May 2010 officers Change of particulars for director (Robert Paul Frearson) 2 Buy now
06 May 2010 officers Change of particulars for director (Mr Hubert Paul Michael Blackmore) 2 Buy now
11 Feb 2010 accounts Annual Accounts 7 Buy now
07 Oct 2009 officers Change of particulars for secretary (Stephen Eric Tomlinson) 1 Buy now
06 Jul 2009 annual-return Annual return made up to 04/05/09 3 Buy now
28 Mar 2009 officers Director appointed james robert langstone 2 Buy now
06 Mar 2009 accounts Annual Accounts 7 Buy now
10 Jun 2008 officers Appointment terminated director daniel james 1 Buy now
22 May 2008 annual-return Annual return made up to 04/05/08 4 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP 1 Buy now
07 Mar 2008 accounts Annual Accounts 7 Buy now
12 Jun 2007 annual-return Annual return made up to 04/05/07 4 Buy now
15 Jan 2007 accounts Annual Accounts 7 Buy now
15 May 2006 annual-return Annual return made up to 04/05/06 4 Buy now
15 Nov 2005 accounts Annual Accounts 6 Buy now
20 May 2005 annual-return Annual return made up to 04/05/05 4 Buy now
20 May 2005 officers New director appointed 1 Buy now
20 May 2005 officers New director appointed 1 Buy now
20 May 2005 officers Director resigned 1 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
14 Apr 2005 officers New director appointed 2 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
07 Dec 2004 officers Director resigned 1 Buy now
30 Nov 2004 accounts Annual Accounts 8 Buy now
26 May 2004 annual-return Annual return made up to 04/05/04 4 Buy now
25 May 2004 officers New director appointed 2 Buy now
19 May 2004 officers Director resigned 1 Buy now
05 Apr 2004 address Registered office changed on 05/04/04 from: c/o arkleygate daws house 33-35 daws lane london NW7 4SD 1 Buy now
23 Jan 2004 accounts Annual Accounts 8 Buy now
28 Jul 2003 annual-return Annual return made up to 04/05/03 5 Buy now
28 Jul 2003 address Registered office changed on 28/07/03 from: c/o arkleygate 33-35 daws lane london NW7 4SD 1 Buy now
28 Jul 2003 officers Secretary's particulars changed 1 Buy now
29 May 2003 officers Director resigned 1 Buy now
17 Apr 2003 address Registered office changed on 17/04/03 from: 707 high road north finchley london N12 0BT 1 Buy now
25 Nov 2002 officers New director appointed 2 Buy now
19 Nov 2002 accounts Annual Accounts 9 Buy now
19 Jul 2002 officers Director resigned 1 Buy now
19 Jun 2002 officers New director appointed 2 Buy now
13 May 2002 officers Director resigned 1 Buy now