HIGH MOOR GRANGE MANAGEMENT COMPANY LIMITED

05678008
35 BROOK STREET WEST YORKSHIRE ILKLEY UNITED KINGDOM LS29 8AG

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 7 Buy now
30 Oct 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 7 Buy now
31 Jul 2023 officers Termination of appointment of director (Peter Overton) 1 Buy now
21 Apr 2023 officers Termination of appointment of director (Fiona Hamilton) 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Miss Elizabeth Jane Dales) 2 Buy now
03 Jan 2023 officers Appointment of director (Miss Fiona Hamilton) 2 Buy now
09 May 2022 accounts Annual Accounts 5 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 5 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 5 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Peter Overton) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Ms Nicola Jane Arundel) 2 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2019 officers Change of particulars for director (Ms Nocola Jane Arundel) 2 Buy now
15 Oct 2019 officers Appointment of director (Ms Nocola Jane Arundel) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Michael Denis Parke) 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Victor George Neal) 1 Buy now
14 May 2019 accounts Annual Accounts 5 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 5 Buy now
31 Jul 2018 officers Appointment of secretary (Mr Christopher Jones) 2 Buy now
27 Jul 2018 officers Appointment of secretary (Mr Christopher Jones) 2 Buy now
24 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Termination of appointment of secretary (Christopher John Jones) 1 Buy now
16 Aug 2017 accounts Annual Accounts 5 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2016 accounts Annual Accounts 6 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
02 Sep 2015 officers Appointment of director (Mr Peter Overton) 2 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 officers Appointment of director (Michael Denis Parke) 3 Buy now
22 Sep 2014 officers Change of particulars for director (Mr Victor George Neal) 3 Buy now
02 Sep 2014 officers Change of particulars for secretary (Mr Christopher John Jones) 3 Buy now
30 Aug 2014 officers Termination of appointment of director (Gordon Elloit Hargrave) 2 Buy now
30 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 May 2014 accounts Annual Accounts 5 Buy now
20 Jan 2014 annual-return Annual Return 3 Buy now
29 Apr 2013 accounts Annual Accounts 5 Buy now
04 Feb 2013 annual-return Annual Return 3 Buy now
28 Nov 2012 officers Appointment of secretary (Mr Christopher John Jones) 1 Buy now
27 Nov 2012 officers Appointment of director (Mr Gordon Elloit Hargrave) 2 Buy now
27 Nov 2012 officers Appointment of director (Mr Victor George Neal) 2 Buy now
27 Nov 2012 officers Termination of appointment of director (Peter Smith) 1 Buy now
27 Nov 2012 officers Termination of appointment of director (Peter Holmes) 1 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Peter Holmes) 1 Buy now
27 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2012 accounts Annual Accounts 5 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
14 Sep 2011 accounts Annual Accounts 5 Buy now
01 Mar 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 5 Buy now
02 Mar 2010 annual-return Annual Return 3 Buy now
02 Mar 2010 officers Change of particulars for director (Peter Smith) 2 Buy now
21 Apr 2009 accounts Annual Accounts 5 Buy now
05 Feb 2009 annual-return Annual return made up to 17/01/09 2 Buy now
16 Apr 2008 accounts Annual Accounts 5 Buy now
31 Mar 2008 annual-return Annual return made up to 17/01/08 2 Buy now
16 Nov 2007 accounts Annual Accounts 1 Buy now
10 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2007 annual-return Annual return made up to 17/01/07 2 Buy now
05 Jun 2006 address Registered office changed on 05/06/06 from: c/o euro aluminum systems LIMITED, bradley junction ind est, leeds road, huddersfield west yorkshire HD2 1UR 1 Buy now
06 Feb 2006 officers Secretary resigned 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers New secretary appointed;new director appointed 1 Buy now
06 Feb 2006 officers New director appointed 1 Buy now
06 Feb 2006 address Registered office changed on 06/02/06 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
17 Jan 2006 incorporation Incorporation Company 16 Buy now