FULLERS GROVE MANAGEMENT COMPANY LIMITED

06132277
3 FULLERS GROVE FULLERS HILL CHESHAM HP5 1LR

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 3 Buy now
29 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
24 Apr 2023 incorporation Memorandum Articles 21 Buy now
22 Apr 2023 incorporation Memorandum Articles 1 Buy now
22 Apr 2023 resolution Resolution 3 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 3 Buy now
17 Nov 2022 officers Termination of appointment of director (Colin David Hadden) 1 Buy now
17 Nov 2022 officers Appointment of director (Mr John William Hagbarth Peschardt) 2 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2021 accounts Annual Accounts 3 Buy now
16 Mar 2021 accounts Annual Accounts 3 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 accounts Annual Accounts 2 Buy now
30 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2017 accounts Annual Accounts 2 Buy now
23 Oct 2017 officers Termination of appointment of secretary (Matthew Phillip Simpson) 1 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2017 officers Termination of appointment of director (Matthew Phillip Simpson) 1 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 accounts Annual Accounts 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2016 annual-return Annual Return 7 Buy now
31 Oct 2015 accounts Annual Accounts 2 Buy now
03 Mar 2015 annual-return Annual Return 7 Buy now
03 Mar 2015 officers Appointment of secretary (Mr Matthew Phillip Simpson) 2 Buy now
03 Mar 2015 officers Termination of appointment of secretary (Julian Chitty) 1 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2014 accounts Annual Accounts 3 Buy now
12 Mar 2014 officers Appointment of director (Mr Matthew Phillip Simpson) 2 Buy now
12 Mar 2014 annual-return Annual Return 6 Buy now
28 Aug 2013 officers Termination of appointment of secretary (John Peschardt) 2 Buy now
28 Aug 2013 officers Appointment of secretary (Julian Chitty) 3 Buy now
28 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Aug 2013 officers Appointment of director (Colin David Hadden) 3 Buy now
12 Aug 2013 accounts Annual Accounts 2 Buy now
02 Mar 2013 annual-return Annual Return 5 Buy now
08 Dec 2012 accounts Annual Accounts 2 Buy now
25 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2012 officers Termination of appointment of director (Mark Hughes) 1 Buy now
17 Mar 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 2 Buy now
28 Mar 2011 annual-return Annual Return 6 Buy now
24 Dec 2010 accounts Annual Accounts 2 Buy now
26 Mar 2010 annual-return Annual Return 6 Buy now
26 Mar 2010 officers Change of particulars for director (Mark Julian Hughes) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Fraser Chapman) 2 Buy now
29 Jan 2010 accounts Annual Accounts 2 Buy now
23 Mar 2009 annual-return Return made up to 01/03/09; full list of members 5 Buy now
23 Mar 2009 officers Appointment terminated director john peschardt 1 Buy now
28 Jan 2009 annual-return Return made up to 01/03/08; full list of members 5 Buy now
18 Nov 2008 officers Director appointed mark julian hughes 2 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from 5 fullers grove fullers hill chesham buckinghamshire HP5 1LR 2 Buy now
22 Oct 2008 accounts Annual Accounts 1 Buy now
22 Oct 2008 officers Secretary appointed john william hagbarth peschardt 1 Buy now
22 Oct 2008 address Registered office changed on 22/10/2008 from the barn grove farm lane end high wycombe bucks HP14 3NR 1 Buy now
22 Jul 2008 capital Ad 16/07/08\gbp si 3@1=3\gbp ic 2/5\ 2 Buy now
22 Jul 2008 officers Appointment terminated director richard kinsey 1 Buy now
22 Jul 2008 officers Appointment terminated director vince webb 1 Buy now
22 Jul 2008 officers Appointment terminated secretary evan bazzard 1 Buy now
22 Jul 2008 officers Director appointed john william hagbarth peschardt 2 Buy now
22 Jul 2008 officers Director appointed fraser chapman 2 Buy now
21 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
19 Apr 2007 officers New secretary appointed 2 Buy now
19 Apr 2007 officers New director appointed 2 Buy now
19 Apr 2007 officers New director appointed 2 Buy now
01 Mar 2007 incorporation Incorporation Company 18 Buy now