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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)
09 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Elizabeth Louise Hancox as a director on 20 September 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
08 Nov 2018 AP01 Appointment of Dr Elizabeth Louise Hancox as a director on 1 November 2018
04 Oct 2018 TM01 Termination of appointment of Claire Louise Catlin as a director on 21 September 2018
27 Sep 2018 CH01 Director's details changed for Mrs Claire Louise Catlin on 1 September 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
09 Apr 2018 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018
29 Mar 2018 AD01 Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 29 March 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
06 Jan 2017 AP01 Appointment of Mr James Richard Brearley as a director on 1 January 2017
06 Jan 2017 TM01 Termination of appointment of Louis Fallenstein as a director on 1 January 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,250,000
29 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
17 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
28 Nov 2015 TM01 Termination of appointment of Connor Mccormack as a director on 6 October 2015
14 Nov 2015 TM01 Termination of appointment of Ross Mccluskey as a director on 6 October 2015
14 Nov 2015 AP01 Appointment of Mrs Claire Louise Catlin as a director on 5 October 2015
14 Nov 2015 AP01 Appointment of Louis Fallenstein as a director on 6 October 2015
01 Sep 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,250,000