MALVERN GRANGE MANAGEMENT COMPANY LIMITED

03492358
RADCLYFFE HOUSE 66-68 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PF

Documents

Documents
Date Category Description Pages
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2024 accounts Annual Accounts 3 Buy now
03 Sep 2024 officers Change of particulars for director (Mr Barry Martin Vigers) 2 Buy now
03 Sep 2024 officers Change of particulars for corporate secretary (Moonstone Block Management Limited) 1 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2024 officers Appointment of corporate secretary (Moonstone Block Management Limited) 2 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Barry Martin Vigers) 2 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
29 Sep 2023 officers Termination of appointment of director (Philip Anthony Drew) 1 Buy now
09 Mar 2023 officers Termination of appointment of secretary (Remus Management Limited) 1 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Appointment of corporate secretary (Remus Management Limited) 2 Buy now
14 Oct 2021 officers Termination of appointment of secretary (Wolfs Block Management Limited) 1 Buy now
14 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 officers Change of particulars for corporate secretary (Wolf's Property Management Limited) 1 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
21 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 officers Appointment of corporate secretary (Wolfs Property Management Limited) 2 Buy now
23 Feb 2017 officers Termination of appointment of secretary (Warwick Estates Property Management Limited) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2016 accounts Annual Accounts 2 Buy now
20 Jul 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
20 Jul 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
05 Jan 2016 annual-return Annual Return 3 Buy now
08 Jun 2015 officers Termination of appointment of director (Wayne Maurice Woodall) 1 Buy now
27 May 2015 officers Appointment of director (Mr Barry Martin Vigers) 2 Buy now
20 May 2015 officers Appointment of director (Mr Philip Anthony Drew) 2 Buy now
20 May 2015 officers Termination of appointment of director (Joan Fleeming) 1 Buy now
20 May 2015 officers Termination of appointment of director (Robert James Whissell) 1 Buy now
29 Jan 2015 annual-return Annual Return 3 Buy now
29 Jan 2015 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
29 Jan 2015 officers Change of particulars for director (Joan Fleeming) 2 Buy now
29 Jan 2015 officers Change of particulars for director (Robert James Whissell) 2 Buy now
29 Jan 2015 officers Termination of appointment of secretary (Elizabeth Mcdougall) 1 Buy now
29 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 accounts Annual Accounts 2 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 accounts Annual Accounts 3 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
15 Aug 2013 accounts Annual Accounts 4 Buy now
16 Jan 2013 officers Appointment of director (Mr Wayn Maurice Woodall) 2 Buy now
07 Jan 2013 annual-return Annual Return 3 Buy now
05 Jul 2012 accounts Annual Accounts 9 Buy now
02 Jul 2012 officers Termination of appointment of director (Penny Beddow) 1 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
01 Aug 2011 accounts Annual Accounts 9 Buy now
09 Mar 2011 officers Change of particulars for secretary (Mrs Elizabeth Mcdougall) 1 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
21 Oct 2010 officers Termination of appointment of director (John Davies) 1 Buy now
28 Sep 2010 officers Appointment of director (Mrs Penny Ann Beddow) 2 Buy now
18 Jun 2010 accounts Annual Accounts 8 Buy now
20 Jan 2010 annual-return Annual Return 4 Buy now
28 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2009 accounts Annual Accounts 9 Buy now
06 Feb 2009 annual-return Annual return made up to 03/01/09 3 Buy now
03 Jun 2008 accounts Annual Accounts 9 Buy now
08 Feb 2008 annual-return Annual return made up to 03/01/08 2 Buy now
05 Jun 2007 accounts Annual Accounts 9 Buy now
21 Jan 2007 annual-return Annual return made up to 03/01/07 4 Buy now
08 Nov 2006 address Registered office changed on 08/11/06 from: hunt house farm frith common tenbury wells worcestershire WR15 8JY 1 Buy now
18 May 2006 accounts Annual Accounts 9 Buy now
28 Feb 2006 annual-return Annual return made up to 03/01/06 4 Buy now
29 Sep 2005 accounts Annual Accounts 7 Buy now
12 Jan 2005 annual-return Annual return made up to 03/01/05 4 Buy now
21 May 2004 accounts Annual Accounts 8 Buy now
26 Jan 2004 annual-return Annual return made up to 03/01/04 4 Buy now
18 Jan 2004 officers Secretary resigned 1 Buy now
18 Jan 2004 officers New secretary appointed 2 Buy now
22 Oct 2003 accounts Annual Accounts 6 Buy now
22 Aug 2003 accounts Accounting reference date shortened from 30/06/03 to 31/12/02 1 Buy now
12 Aug 2003 officers New secretary appointed 2 Buy now
12 Aug 2003 address Registered office changed on 12/08/03 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX 1 Buy now
11 Aug 2003 officers Secretary resigned 1 Buy now
02 Jun 2003 officers Secretary resigned 1 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
02 Jun 2003 officers New director appointed 2 Buy now
02 Jun 2003 officers New director appointed 2 Buy now
02 Jun 2003 officers New director appointed 2 Buy now
02 Jun 2003 officers New secretary appointed 2 Buy now
02 Jun 2003 address Registered office changed on 02/06/03 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire 1 Buy now
14 Apr 2003 accounts Annual Accounts 2 Buy now
13 Jan 2003 annual-return Annual return made up to 03/01/03 3 Buy now
18 Jan 2002 annual-return Annual return made up to 05/01/02 3 Buy now
24 Oct 2001 address Registered office changed on 24/10/01 from: 5-7 the lakes northampton NN4 7SH 1 Buy now
24 Oct 2001 officers New secretary appointed 2 Buy now
24 Oct 2001 officers Secretary resigned;director resigned 1 Buy now