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Anglogrange Properties Limited

Documents

Total Documents156
Total Pages628

Filing History

28 December 2023Micro company accounts made up to 5 April 2023
22 July 2023Confirmation statement made on 22 July 2023 with updates
22 July 2023Cessation of Wendy Estelle Lovegrove as a person with significant control on 6 April 2016
22 July 2023Notification of M L Property Company Limited as a person with significant control on 6 April 2016
22 July 2023Cessation of Michael Peter Lovegrove as a person with significant control on 6 April 2016
26 December 2022Micro company accounts made up to 5 April 2022
6 August 2022Confirmation statement made on 22 July 2022 with updates
22 July 2021Confirmation statement made on 22 July 2021 with no updates
19 July 2021Micro company accounts made up to 5 April 2021
4 July 2021Change of details for Wendy Estelle Lovegrove as a person with significant control on 4 July 2021
4 July 2021Change of details for Mr Michael Peter Lovegrove as a person with significant control on 4 July 2021
4 July 2021Registered office address changed from 9 Lawrence Road Hove East Sussex BN3 5QA United Kingdom to 9 Lawrence Road Hove East Sussex BN3 5QA on 4 July 2021
22 July 2020Confirmation statement made on 22 July 2020 with no updates
6 May 2020Micro company accounts made up to 5 April 2020
8 December 2019Micro company accounts made up to 5 April 2019
22 July 2019Confirmation statement made on 22 July 2019 with updates
25 July 2018Confirmation statement made on 22 July 2018 with no updates
4 May 2018Micro company accounts made up to 5 April 2018
25 July 2017Confirmation statement made on 22 July 2017 with updates
25 July 2017Confirmation statement made on 22 July 2017 with updates
12 July 2017Micro company accounts made up to 5 April 2017
12 July 2017Micro company accounts made up to 5 April 2017
2 August 2016Confirmation statement made on 22 July 2016 with updates
2 August 2016Confirmation statement made on 22 July 2016 with updates
13 June 2016Secretary's details changed for Wendy Estelle Lovegrove on 13 June 2016
13 June 2016Secretary's details changed for Wendy Estelle Lovegrove on 13 June 2016
3 June 2016Registered office address changed from 2 Port Hall Road Brighton East Sussex BN1 5PD to 9 Lawrence Road Hove East Sussex BN3 5QA on 3 June 2016
3 June 2016Registered office address changed from 9 Lawrence Road Hove East Sussex BN3 5QA United Kingdom to 9 Lawrence Road Hove East Sussex BN3 5QA on 3 June 2016
3 June 2016Registered office address changed from 2 Port Hall Road Brighton East Sussex BN1 5PD to 9 Lawrence Road Hove East Sussex BN3 5QA on 3 June 2016
3 June 2016Registered office address changed from 9 Lawrence Road Hove East Sussex BN3 5QA United Kingdom to 9 Lawrence Road Hove East Sussex BN3 5QA on 3 June 2016
18 May 2016Total exemption small company accounts made up to 5 April 2016
18 May 2016Total exemption small company accounts made up to 5 April 2016
4 January 2016Director's details changed for Michael Peter Lovegrove on 4 January 2016
4 January 2016Director's details changed for Michael Peter Lovegrove on 4 January 2016
24 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
24 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
1 May 2015Total exemption small company accounts made up to 5 April 2015
1 May 2015Total exemption small company accounts made up to 5 April 2015
1 May 2015Total exemption small company accounts made up to 5 April 2015
28 July 2014Director's details changed for Michael Peter Lovegrove on 21 July 2014
28 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
28 July 2014Director's details changed for Michael Peter Lovegrove on 21 July 2014
28 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
21 May 2014Total exemption small company accounts made up to 5 April 2014
21 May 2014Total exemption small company accounts made up to 5 April 2014
21 May 2014Total exemption small company accounts made up to 5 April 2014
30 August 2013Secretary's details changed for Wendy Estelle Lovegrove on 30 August 2013
30 August 2013Secretary's details changed for Wendy Estelle Lovegrove on 30 August 2013
30 August 2013Secretary's details changed for Wendy Estelle Lovegrove on 30 August 2013
30 August 2013Secretary's details changed for Wendy Estelle Lovegrove on 30 August 2013
22 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
29 May 2013Total exemption small company accounts made up to 5 April 2013
29 May 2013Total exemption small company accounts made up to 5 April 2013
29 May 2013Total exemption small company accounts made up to 5 April 2013
6 September 2012Total exemption small company accounts made up to 5 April 2012
6 September 2012Total exemption small company accounts made up to 5 April 2012
6 September 2012Total exemption small company accounts made up to 5 April 2012
30 July 2012Annual return made up to 22 July 2012 with a full list of shareholders
30 July 2012Annual return made up to 22 July 2012 with a full list of shareholders
27 July 2011Annual return made up to 22 July 2011 with a full list of shareholders
27 July 2011Annual return made up to 22 July 2011 with a full list of shareholders
20 July 2011Total exemption small company accounts made up to 5 April 2011
20 July 2011Total exemption small company accounts made up to 5 April 2011
20 July 2011Total exemption small company accounts made up to 5 April 2011
17 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
17 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
23 April 2010Total exemption small company accounts made up to 5 April 2010
23 April 2010Total exemption small company accounts made up to 5 April 2010
23 April 2010Total exemption small company accounts made up to 5 April 2010
11 September 2009Total exemption small company accounts made up to 5 April 2009
11 September 2009Total exemption small company accounts made up to 5 April 2009
11 September 2009Total exemption small company accounts made up to 5 April 2009
28 July 2009Return made up to 22/07/09; full list of members
28 July 2009Return made up to 22/07/09; full list of members
22 January 2009Total exemption small company accounts made up to 5 April 2008
22 January 2009Total exemption small company accounts made up to 5 April 2008
22 January 2009Total exemption small company accounts made up to 5 April 2008
27 August 2008Return made up to 22/07/08; full list of members
27 August 2008Return made up to 22/07/08; full list of members
19 November 2007Total exemption small company accounts made up to 5 April 2007
19 November 2007Total exemption small company accounts made up to 5 April 2007
19 November 2007Total exemption small company accounts made up to 5 April 2007
10 August 2007Return made up to 22/07/07; full list of members
10 August 2007Return made up to 22/07/07; full list of members
31 August 2006Total exemption small company accounts made up to 5 April 2006
31 August 2006Total exemption small company accounts made up to 5 April 2006
31 August 2006Total exemption small company accounts made up to 5 April 2006
4 August 2006Return made up to 22/07/06; full list of members
4 August 2006Return made up to 22/07/06; full list of members
12 January 2006Total exemption small company accounts made up to 5 April 2005
12 January 2006Total exemption small company accounts made up to 5 April 2005
12 January 2006Total exemption small company accounts made up to 5 April 2005
8 August 2005Return made up to 22/07/05; full list of members
8 August 2005Return made up to 22/07/05; full list of members
10 May 2005Total exemption small company accounts made up to 5 April 2004
10 May 2005Total exemption small company accounts made up to 5 April 2004
10 May 2005Total exemption small company accounts made up to 5 April 2004
30 September 2004Return made up to 22/07/04; full list of members
30 September 2004Return made up to 22/07/04; full list of members
16 August 2004Registered office changed on 16/08/04 from: 1 dukes passage off duke street brighton BN1 1BS
16 August 2004Registered office changed on 16/08/04 from: 1 dukes passage off duke street brighton BN1 1BS
26 May 2004Secretary resigned
26 May 2004Director resigned
26 May 2004New secretary appointed
26 May 2004Director resigned
26 May 2004Secretary resigned
26 May 2004New secretary appointed
26 May 2004Director resigned
26 May 2004Director resigned
1 April 2004New director appointed
1 April 2004New director appointed
15 March 2004Total exemption small company accounts made up to 31 July 2003
15 March 2004Total exemption small company accounts made up to 31 July 2003
15 March 2004Accounting reference date shortened from 31/07/04 to 05/04/04
15 March 2004Accounting reference date shortened from 31/07/04 to 05/04/04
11 August 2003Return made up to 22/07/03; full list of members
11 August 2003Return made up to 22/07/03; full list of members
3 June 2003Total exemption small company accounts made up to 31 July 2002
3 June 2003Total exemption small company accounts made up to 31 July 2002
17 October 2002Return made up to 22/07/02; full list of members
17 October 2002Return made up to 22/07/02; full list of members
27 July 2002Total exemption small company accounts made up to 31 July 2001
27 July 2002Total exemption small company accounts made up to 31 July 2001
10 August 2001Return made up to 22/07/01; full list of members
10 August 2001Return made up to 22/07/01; full list of members
14 June 2001Accounts for a small company made up to 31 July 2000
14 June 2001Accounts for a small company made up to 31 July 2000
1 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 June 2000Accounts for a small company made up to 31 July 1999
13 June 2000Accounts for a small company made up to 31 July 1999
23 August 1999Return made up to 22/07/99; no change of members
23 August 1999Return made up to 22/07/99; no change of members
1 June 1999Accounts for a small company made up to 31 July 1998
1 June 1999Accounts for a small company made up to 31 July 1998
18 August 1998Return made up to 22/07/98; no change of members
18 August 1998Return made up to 22/07/98; no change of members
22 May 1998Accounts for a small company made up to 31 July 1997
22 May 1998Accounts for a small company made up to 31 July 1997
15 October 1997Return made up to 22/07/97; full list of members
  • 363(287) ‐ Registered office changed on 15/10/97
15 October 1997Return made up to 22/07/97; full list of members
  • 363(287) ‐ Registered office changed on 15/10/97
2 September 1996Memorandum and Articles of Association
2 September 1996Memorandum and Articles of Association
30 August 1996New secretary appointed;new director appointed
30 August 1996Secretary resigned
30 August 1996Secretary resigned
30 August 1996New director appointed
30 August 1996New secretary appointed;new director appointed
30 August 1996Director resigned
30 August 1996New director appointed
30 August 1996Director resigned
22 August 1996Registered office changed on 22/08/96 from: classic house 174-180 old street london EC1V 9BP
22 August 1996Registered office changed on 22/08/96 from: classic house 174-180 old street london EC1V 9BP
22 July 1996Incorporation
22 July 1996Incorporation
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