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FIRST GUNWHARF GATE MANAGEMENT COMPANY LIMITED

Company number 01975955

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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 Mar 2021 CH01 Director's details changed for Stephen William Collins on 1 March 2021
01 Mar 2021 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Pearsons 2 & 4 New Road Southampton SO14 0AA on 1 March 2021
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
09 Sep 2020 TM01 Termination of appointment of Jed Rogers as a director on 9 September 2020
21 Apr 2020 AP01 Appointment of Mr Robert Bruce Wardley as a director on 21 April 2020
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
23 Aug 2019 AP01 Appointment of Cedric Anthony D'cunha as a director on 22 August 2019
10 Jul 2019 TM01 Termination of appointment of Philip Ronald Boyle as a director on 10 July 2019
01 Feb 2019 TM01 Termination of appointment of Judy Caroline Pellatt as a director on 1 February 2019
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
18 Jun 2018 TM01 Termination of appointment of Simon Peter Davidson as a director on 18 June 2018
26 Jan 2018 AP01 Appointment of Jed Rogers as a director on 25 January 2018
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
30 May 2017 TM01 Termination of appointment of Robert Bruce Wardley as a director on 30 May 2017
18 Jan 2017 TM01 Termination of appointment of Simon John Lewis as a director on 8 January 2017
04 Jan 2017 AA Micro company accounts made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
18 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016
09 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 162
27 Aug 2015 AP01 Appointment of Mrs Sarah Jane Gissing as a director on 10 June 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Oct 2014 TM01 Termination of appointment of Beverley Anne See as a director on 13 October 2014