OLIVER HOUSE AND BARCLAY GRANGE LIMITED

04313194
CHILTERN HOUSE 72 TO 74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2024 accounts Annual Accounts 2 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Stephen Michael Allum) 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Aug 2023 accounts Annual Accounts 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2022 accounts Annual Accounts 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2021 accounts Annual Accounts 2 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jul 2020 accounts Annual Accounts 2 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2019 accounts Annual Accounts 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Maureen Lindsay) 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2017 officers Appointment of director (Mr Stephen Michael Allum) 2 Buy now
22 Aug 2017 accounts Annual Accounts 2 Buy now
22 May 2017 officers Termination of appointment of director (Garry John Williams) 1 Buy now
22 May 2017 officers Termination of appointment of director (Maureen Poole) 1 Buy now
22 Mar 2017 officers Termination of appointment of director (Dennis Ian Vallins) 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Sep 2016 accounts Annual Accounts 2 Buy now
02 Nov 2015 annual-return Annual Return 9 Buy now
20 Jul 2015 officers Appointment of director (Mrs Mary Patricia Morton) 2 Buy now
20 Jul 2015 accounts Annual Accounts 2 Buy now
14 Nov 2014 annual-return Annual Return 8 Buy now
08 Jul 2014 accounts Annual Accounts 2 Buy now
31 Oct 2013 annual-return Annual Return 8 Buy now
19 Aug 2013 accounts Annual Accounts 2 Buy now
01 Nov 2012 annual-return Annual Return 8 Buy now
01 Nov 2012 officers Change of particulars for director (Mr Garry John Williams) 2 Buy now
01 Nov 2012 officers Change of particulars for director (Ms Maureen Poole) 2 Buy now
24 Sep 2012 accounts Annual Accounts 2 Buy now
15 Feb 2012 officers Appointment of corporate secretary (Premier Estates Limited) 2 Buy now
15 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2011 officers Appointment of director (Mr Dennis Ian Vallins) 2 Buy now
08 Nov 2011 annual-return Annual Return 8 Buy now
30 Aug 2011 accounts Annual Accounts 5 Buy now
15 Apr 2011 officers Appointment of director (Mrs Maureen Lindsay) 2 Buy now
07 Dec 2010 officers Appointment of director (Mrs Alison Margaret Marquand) 2 Buy now
08 Nov 2010 annual-return Annual Return 7 Buy now
28 Jun 2010 accounts Annual Accounts 5 Buy now
21 Nov 2009 annual-return Annual Return 15 Buy now
21 Nov 2009 officers Change of particulars for director (Maureen Poole) 2 Buy now
21 Nov 2009 officers Change of particulars for director (Garry John Williams) 2 Buy now
23 Jul 2009 accounts Annual Accounts 7 Buy now
26 Nov 2008 annual-return Return made up to 30/10/08; full list of members 15 Buy now
25 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
13 Nov 2008 officers Appointment terminated director michael payne 1 Buy now
23 Sep 2008 officers Appointment terminated secretary philip riden 1 Buy now
22 Sep 2008 officers Appointment terminated director alan beams 1 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from 9 owen falls avenue chesterfield derbyshire S41 0FR 1 Buy now
08 Sep 2008 officers Director appointed michael payne 2 Buy now
03 Sep 2008 officers Appointment terminated director dean cutts 1 Buy now
12 Aug 2008 officers Director appointed maureen poole 2 Buy now
30 Jul 2008 resolution Resolution 15 Buy now
24 Jul 2008 officers Appointment terminated director kevin trueman 1 Buy now
22 May 2008 officers Director appointed garry john williams 1 Buy now
14 May 2008 accounts Annual Accounts 7 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: 9 owen falls avenue chesterfield derbyshire S41 0FR 1 Buy now
28 Nov 2007 annual-return Return made up to 30/10/07; no change of members 7 Buy now
13 Aug 2007 address Registered office changed on 13/08/07 from: 5 oliver house wain avenue chesterfield derbyshire S41 0FE 1 Buy now
10 Aug 2007 incorporation Memorandum Articles 10 Buy now
02 Aug 2007 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2007 accounts Annual Accounts 6 Buy now
28 Feb 2007 annual-return Return made up to 30/10/06; full list of members 18 Buy now
22 Feb 2007 officers New secretary appointed 1 Buy now
22 Feb 2007 officers Secretary resigned 3 Buy now
22 Feb 2007 address Registered office changed on 22/02/07 from: 11 bank street wetherby west yorkshire LS22 6NQ 1 Buy now
21 Feb 2007 accounts Annual Accounts 6 Buy now
12 Feb 2007 capital Ad 20/09/05-20/09/05 £ si 36@1=36 9 Buy now
16 Feb 2006 officers Director resigned 1 Buy now
16 Feb 2006 officers New director appointed 2 Buy now
16 Feb 2006 officers New director appointed 2 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
22 Nov 2005 annual-return Return made up to 30/10/05; full list of members 2 Buy now
05 Sep 2005 accounts Annual Accounts 6 Buy now
29 Nov 2004 annual-return Return made up to 30/10/04; full list of members 6 Buy now
27 Oct 2004 accounts Annual Accounts 6 Buy now
11 Dec 2003 annual-return Return made up to 30/10/03; full list of members 6 Buy now
16 Jul 2003 accounts Annual Accounts 5 Buy now
16 Jul 2003 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
21 Jan 2003 officers Director resigned 1 Buy now
21 Jan 2003 annual-return Return made up to 30/10/02; full list of members 7 Buy now
09 Sep 2002 address Registered office changed on 09/09/02 from: 46 bootham york yorkshire YO30 7BZ 1 Buy now
09 Sep 2002 officers New secretary appointed 2 Buy now
09 Sep 2002 officers New director appointed 3 Buy now
23 Aug 2002 officers Director resigned 1 Buy now
23 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
21 Aug 2002 accounts Accounting reference date shortened from 31/10/02 to 30/09/02 1 Buy now
21 Aug 2002 officers New director appointed 2 Buy now
31 Jul 2002 officers New director appointed 2 Buy now
14 Jul 2002 officers Director resigned 1 Buy now
15 Apr 2002 address Registered office changed on 15/04/02 from: saint anns wharf 112 quayside newcastle upon tyne NE99 1SB 1 Buy now
03 Apr 2002 officers Secretary resigned 1 Buy now
03 Apr 2002 officers Director resigned 1 Buy now