LE GRAND CHENE LTD

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5 LE GRAND CHENE TILBURSTOW HILL ROAD SOUTH GODSTONE SURREY RH9 8LQ

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 3 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 3 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Mr Craig Roy Sparkes) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Raymond Arthur Tidman) 1 Buy now
16 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2022 accounts Annual Accounts 3 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 3 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2020 accounts Annual Accounts 3 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 2 Buy now
28 Jun 2018 accounts Annual Accounts 3 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2017 officers Appointment of secretary (Mrs June Tidman) 2 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Graham John Wilson) 1 Buy now
08 Jun 2017 accounts Annual Accounts 3 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 accounts Annual Accounts 3 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
10 Jun 2015 accounts Annual Accounts 6 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 9 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
18 Jul 2013 accounts Annual Accounts 10 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
11 Jul 2012 accounts Annual Accounts 9 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 9 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
18 May 2011 capital Return of Allotment of shares 3 Buy now
17 Sep 2010 accounts Annual Accounts 9 Buy now
27 May 2010 annual-return Annual Return 4 Buy now
29 Apr 2010 officers Termination of appointment of director (Antoine Jalley) 2 Buy now
25 Jan 2010 accounts Annual Accounts 11 Buy now
17 Aug 2009 officers Secretary appointed graham john wilson 2 Buy now
11 Aug 2009 address Registered office changed on 11/08/2009 from 2 le grand chene tilburstow hill road godstone surrey RH9 8LQ 1 Buy now
11 Aug 2009 officers Appointment terminated secretary ian whettingsteel 1 Buy now
11 May 2009 annual-return Return made up to 10/05/09; full list of members 3 Buy now
23 Feb 2009 officers Appointment terminated secretary craig sparkes 1 Buy now
23 Feb 2009 officers Director appointed raymond arthur tidman 3 Buy now
23 Feb 2009 officers Secretary appointed ian whettingsteel 3 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from 4 le grand chene tilburstow hill south south godstone surrey RH9 8JY 1 Buy now
21 Jan 2009 accounts Annual Accounts 9 Buy now
04 Jun 2008 annual-return Return made up to 10/05/08; full list of members 3 Buy now
31 Jan 2008 accounts Annual Accounts 9 Buy now
29 Jul 2007 annual-return Return made up to 10/05/07; no change of members 6 Buy now
15 Apr 2007 address Registered office changed on 15/04/07 from: no 4 le grand chene tilburstow hill south godstone surrey RH9 8JY 1 Buy now
01 Feb 2007 accounts Annual Accounts 9 Buy now
31 May 2006 annual-return Return made up to 10/05/06; full list of members 6 Buy now
18 Nov 2005 officers Secretary resigned 1 Buy now
26 Oct 2005 officers New secretary appointed 1 Buy now
24 Aug 2005 officers New director appointed 1 Buy now
24 Aug 2005 address Registered office changed on 24/08/05 from: 4 oxted chambers station road east oxted surrey RH8 0QE 1 Buy now
24 Aug 2005 officers New secretary appointed 1 Buy now
20 Jul 2005 accounts Annual Accounts 5 Buy now
01 Jul 2005 officers Secretary resigned 1 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
29 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2005 annual-return Return made up to 10/05/05; full list of members 2 Buy now
27 Aug 2004 address Registered office changed on 27/08/04 from: the business centre edward street redditch worcestershire B97 6HA 1 Buy now
20 May 2004 accounts Accounting reference date shortened from 31/05/05 to 31/03/05 1 Buy now
20 May 2004 address Registered office changed on 20/05/04 from: optima business development LIMITED, the business centre edward street redditch B97 6HA 1 Buy now
10 May 2004 incorporation Incorporation Company 19 Buy now