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GORAL MEAD MANAGEMENT LIMITED

Company number 01790131

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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)
14 Nov 2017 AP01 Appointment of Mr Samuel Joseph Breen as a director on 18 February 2017
14 Nov 2017 TM01 Termination of appointment of Michael Cummings as a director on 31 March 2017
03 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Nov 2016 CH03 Secretary's details changed for Kevin Patrick Murphy on 1 November 2016
03 Nov 2016 CH01 Director's details changed for Guy Duncan Lambert on 1 November 2016
03 Nov 2016 CH01 Director's details changed for Mr John Anthony Gomme on 1 November 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
20 Oct 2016 AP01 Appointment of Guy Duncan Lambert as a director on 18 May 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Sep 2016 AD01 Registered office address changed from 11 Burlington House Goral Mead Rickmansworth Hertfordshire WD3 1BP to 11 Burlington House Goral Mead Rickmansworth Hertfordshire WD3 1BP on 17 September 2016
03 Aug 2016 AD01 Registered office address changed from 220 Barton Road Luton Bedfordshire LU3 3NH to 11 Burlington House Goral Mead Rickmansworth Hertfordshire WD3 1BP on 3 August 2016
09 May 2016 AP03 Appointment of Kevin Patrick Murphy as a secretary on 1 April 2016
28 Apr 2016 TM02 Termination of appointment of Elmslea Ltd as a secretary on 30 March 2016
28 Apr 2016 TM01 Termination of appointment of Kevin Patrick Murphy as a director on 31 March 2016
30 Mar 2016 TM02 Termination of appointment of Elmslea Ltd as a secretary on 30 March 2016
14 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 74
05 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jul 2015 AP01 Appointment of Ms Ingrid Smith as a director on 6 May 2015
25 Feb 2015 TM01 Termination of appointment of Matthew Bryan Willis as a director on 24 January 2015
13 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 74

Statement of capital on 2014-11-13
  • GBP 74
08 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
03 May 2014 TM01 Termination of appointment of Blair Azzopardi as a director
25 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 74
19 Nov 2013 CH01 Director's details changed for Matthew Bryan Willis on 19 October 2013
19 Nov 2013 CH01 Director's details changed for Eva Torrini on 19 October 2013