HATHERLEY GRANGE LIMITED

10390831
3 THE COURTYARDS PHOENIX SQUARE WYNCOLLS ROAD COLCHESTER CO4 9PE

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 44 Buy now
13 Aug 2024 other Filing exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
13 Aug 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/03/24 1 Buy now
31 May 2024 officers Termination of appointment of director (Benjamin Trevor Holman) 1 Buy now
30 Apr 2024 officers Appointment of secretary (Ms Paula Bridget Sarah Keys) 2 Buy now
30 Apr 2024 officers Appointment of director (Mr David Andrew Spruzen) 2 Buy now
30 Apr 2024 officers Termination of appointment of secretary (Benjamin Trevor Holman) 1 Buy now
08 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 44 Buy now
08 Feb 2024 other Filing exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
08 Feb 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/03/23 2 Buy now
18 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 44 Buy now
18 Jan 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/03/23 2 Buy now
05 Dec 2023 officers Appointment of director (Mr Benjamin Trevor Holman) 2 Buy now
05 Dec 2023 officers Termination of appointment of director (David Andrew Spruzen) 1 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Termination of appointment of secretary (Michael Forster) 1 Buy now
05 Jun 2023 officers Appointment of secretary (Mr Benjamin Trevor Holman) 2 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 officers Appointment of secretary (Mr Michael Forster) 2 Buy now
04 Oct 2022 officers Appointment of director (Mr David Andrew Spruzen) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Christopher James Easteal) 1 Buy now
02 Aug 2022 officers Appointment of director (Mrs Paula Bridget Sarah Keys) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Edward Anthony Morgan) 1 Buy now
17 Jun 2022 accounts Annual Accounts 2 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2021 accounts Annual Accounts 2 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 2 Buy now
25 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Nigel Bennett Schofield) 1 Buy now
15 Dec 2020 officers Appointment of director (Mr Edward Morgan) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Peter Martin Hill) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Paul Anthony Keith Jeffery) 1 Buy now
15 Dec 2020 officers Appointment of director (Mr Christopher Easteal) 2 Buy now
15 Dec 2020 officers Termination of appointment of secretary (Nigel Bennett Schofield) 1 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 10 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2017 accounts Annual Accounts 10 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement 6 Buy now
10 Nov 2016 accounts Change Account Reference Date Company Current Shortened 2 Buy now
28 Oct 2016 resolution Resolution 24 Buy now
24 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2016 incorporation Incorporation Company 41 Buy now