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GURNEY ROAD PROPERTIES LIMITED

Company number 00632673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Jun 2018 AP01 Appointment of Mrs Rachel Elliott as a director on 29 June 2018
29 Jun 2018 AP01 Appointment of Mr Ian Howard Grady as a director on 29 June 2018
29 Jun 2018 AP01 Appointment of Mrs Lynda Jean Warnes as a director on 29 June 2018
26 Jun 2018 AA Total exemption full accounts made up to 14 February 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Apr 2017 AA Total exemption full accounts made up to 14 February 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 14 February 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
17 Sep 2015 AA Total exemption small company accounts made up to 14 February 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
29 May 2014 AA Total exemption small company accounts made up to 14 February 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
17 Sep 2013 CC04 Statement of company's objects
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 AA Total exemption small company accounts made up to 14 February 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 14 February 2012
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 14 February 2011
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 14 February 2010
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Anne Grady on 1 October 2009