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GAYTON ROAD (MANAGEMENT COMPANY) PHASE II LIMITED

Company number 01849214

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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)
25 Jan 2020 PSC07 Cessation of Bernard Dokelman as a person with significant control on 20 January 2020
25 Jan 2020 PSC01 Notification of Andreas Yiallouros as a person with significant control on 20 January 2020
25 Jan 2020 PSC07 Cessation of Joan Waxman as a person with significant control on 20 January 2020
25 Jan 2020 TM01 Termination of appointment of Joan Waxman as a director on 20 January 2020
25 Jan 2020 AP01 Appointment of Mrs Mary Monica Monteiro as a director on 20 January 2020
25 Jan 2020 AP01 Appointment of Mr Andreas Yiallouros as a director on 20 January 2020
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
06 Sep 2019 AP03 Appointment of Mr Bernard Dokelman as a secretary on 30 August 2019
06 Sep 2019 TM02 Termination of appointment of Ilse Dokelman as a secretary on 28 December 2018
06 Sep 2019 TM01 Termination of appointment of Ilse Dokelman as a director on 28 December 2018
31 Jul 2019 PSC07 Cessation of Ilse Dokelman as a person with significant control on 28 December 2018
31 Jul 2019 PSC01 Notification of Bernard Dokelman as a person with significant control on 1 January 2017
25 Jan 2019 AA Micro company accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
19 Oct 2017 AA Micro company accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 14
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 14
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 14
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013