BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED

03597261
5 THE MOORINGS BOOKHAM LEATHERHEAD KT23 3QA

Documents

Documents
Date Category Description Pages
18 Jan 2025 officers Termination of appointment of director (Colin Clive Hodgson) 1 Buy now
17 Jul 2024 officers Appointment of director (Mrs Clare Elizabeth Cross) 2 Buy now
17 Jun 2024 officers Termination of appointment of director (Mark Hatcher) 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 officers Appointment of director (The Reverend Mark Hatcher) 2 Buy now
20 Nov 2023 accounts Annual Accounts 3 Buy now
22 Aug 2023 officers Termination of appointment of director (Joan Beatrice Hatcher) 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2022 officers Appointment of secretary (Mr John Norris Weller) 2 Buy now
04 Nov 2022 officers Termination of appointment of secretary (John Adie) 1 Buy now
01 Nov 2022 accounts Annual Accounts 3 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 3 Buy now
15 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Appointment of director (Mr David Stanley Dorling) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (Hayley Louise Crown) 1 Buy now
02 Oct 2020 accounts Annual Accounts 3 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Annual Accounts 2 Buy now
02 Jun 2018 officers Appointment of director (Mrs Carol Ann Collins) 2 Buy now
02 Jun 2018 officers Termination of appointment of director (Stephen John Carter) 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 officers Termination of appointment of director (Peter Geoffrey Blackburn) 1 Buy now
27 Apr 2018 officers Appointment of director (Mr Stephen John Carter) 2 Buy now
16 Dec 2017 officers Appointment of director (Mr John Norris Weller) 2 Buy now
16 Dec 2017 officers Termination of appointment of director (Bernard Edward Boston) 1 Buy now
14 Nov 2017 accounts Annual Accounts 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2016 accounts Annual Accounts 2 Buy now
17 May 2016 annual-return Annual Return 12 Buy now
17 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 May 2016 officers Change of particulars for director (Mr Malcolm John Hill) 2 Buy now
06 Nov 2015 accounts Annual Accounts 2 Buy now
18 May 2015 annual-return Annual Return 12 Buy now
18 May 2015 officers Change of particulars for director (Ms Hayley Louise Crown) 2 Buy now
14 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2014 officers Termination of appointment of secretary (Malcolm John Hill) 1 Buy now
14 Nov 2014 accounts Annual Accounts 2 Buy now
14 Nov 2014 officers Appointment of secretary (Dr. John Adie) 2 Buy now
16 May 2014 annual-return Annual Return 12 Buy now
16 May 2014 officers Appointment of director (Ms Hayley Louise Crown) 2 Buy now
19 Nov 2013 accounts Annual Accounts 3 Buy now
13 Oct 2013 officers Termination of appointment of director (Julie Emberton) 1 Buy now
14 May 2013 annual-return Annual Return 12 Buy now
14 May 2013 officers Appointment of director (Mrs Pamela Violet Lloyd) 2 Buy now
14 May 2013 officers Termination of appointment of director (Beryl Wright) 1 Buy now
21 Nov 2012 accounts Annual Accounts 8 Buy now
17 May 2012 annual-return Annual Return 12 Buy now
17 May 2012 address Move Registers To Registered Office Company 1 Buy now
10 Nov 2011 accounts Annual Accounts 5 Buy now
16 Sep 2011 officers Appointment of director (Mr John Francis Adie) 2 Buy now
16 Sep 2011 officers Termination of appointment of director (Mark Berryman) 1 Buy now
17 May 2011 annual-return Annual Return 12 Buy now
14 Sep 2010 accounts Annual Accounts 10 Buy now
06 Jul 2010 annual-return Annual Return 8 Buy now
06 Jul 2010 address Move Registers To Sail Company 1 Buy now
05 Jul 2010 officers Change of particulars for director (Julie Anne Emberton) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Joan Beatrice Hatcher) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Malcolm John Hill) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Elizabeth Ann Murphy) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Beryl Patricia Wright) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Peter Geoffrey Blackburn) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Colin Hodgson) 2 Buy now
05 Jul 2010 officers Termination of appointment of secretary (Bernard Boston) 1 Buy now
05 Jul 2010 address Change Sail Address Company 1 Buy now
05 Jul 2010 officers Change of particulars for director (Geoffrey Kenneth Ingledew) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Bernard Edward Boston) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mark Berryman) 2 Buy now
14 Jun 2010 officers Appointment of secretary (Mr Malcolm John Hill) 1 Buy now
14 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2010 accounts Annual Accounts 5 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
11 Jul 2009 annual-return Annual return made up to 02/07/09 5 Buy now
12 May 2009 accounts Annual Accounts 5 Buy now
28 Jul 2008 annual-return Annual return made up to 02/07/08 5 Buy now
28 Jul 2008 officers Director appointed mr colin hodgson 1 Buy now
28 Jul 2008 officers Director appointed mr malcolm hill 1 Buy now
28 Jul 2008 officers Appointment terminated director andrew mcphillips 1 Buy now
28 Jul 2008 officers Appointment terminated director catherine johnson 1 Buy now
13 May 2008 accounts Annual Accounts 2 Buy now
05 Jul 2007 annual-return Annual return made up to 02/07/07 3 Buy now
22 Mar 2007 accounts Annual Accounts 5 Buy now
26 Jul 2006 annual-return Annual return made up to 02/07/06 3 Buy now
26 Jul 2006 officers Director's particulars changed 1 Buy now
29 Mar 2006 accounts Annual Accounts 5 Buy now
26 Jul 2005 annual-return Annual return made up to 02/07/05 3 Buy now
26 Jul 2005 officers Director's particulars changed 1 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
26 Jul 2005 officers Director's particulars changed 1 Buy now
26 Jul 2005 officers Secretary resigned 1 Buy now
16 Mar 2005 accounts Annual Accounts 5 Buy now
17 Jan 2005 officers New director appointed 2 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
03 Sep 2004 annual-return Annual return made up to 02/07/04 8 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: 7 the moorings bookham leatherhead surrey KT23 3QA 1 Buy now
01 Jul 2004 officers New secretary appointed 2 Buy now