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GERARD MANN LIMITED

Company number 00660644

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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)
04 Nov 2024 AP01 Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
01 Aug 2024 PSC07 Cessation of Inchcape International Holdings Limited as a person with significant control on 1 August 2024
01 Aug 2024 PSC02 Notification of Group 1 Automotive Uk Limited as a person with significant control on 1 August 2024
01 Aug 2024 TM02 Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024
01 Aug 2024 AP03 Appointment of Gillian Hobson as a secretary on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of George Oliver Ashford as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Daniel James Mchenry as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Mark Leeder as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Philip Southwick as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Gillian Hobson as a director on 1 August 2024
01 Aug 2024 AD01 Registered office address changed from First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 1 August 2024
29 Jul 2024 AA Full accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
29 Dec 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
08 Jan 2023 AA Full accounts made up to 31 December 2021
21 Jul 2022 TM01 Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
23 Dec 2021 AP01 Appointment of Mrs Katie Martin-Hickey as a director on 13 December 2021
21 Dec 2021 AP01 Appointment of Mr George Oliver Ashford as a director on 13 December 2021
21 Dec 2021 TM01 Termination of appointment of James Richard Brearley as a director on 13 December 2021
15 Oct 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019