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GAVIN JONES (MIDLANDS) LIMITED

Company number 02109325

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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)
17 Oct 2019 AP01 Appointment of Mr Simon Patrick Thomson as a director on 17 October 2019
17 Oct 2019 AP01 Appointment of Mr Peter John Fane as a director on 11 December 2018
17 Oct 2019 AD01 Registered office address changed from Oak Barn Middleton House Farm Tamworth Road Middleton Tamworth Staffordshire B78 2BD to Nursery Court London Road Windlesham Surrey GU20 6LQ on 17 October 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
17 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
10 Oct 2018 AA01 Previous accounting period extended from 31 May 2018 to 31 August 2018
31 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
21 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 10,000
23 Oct 2013 CH01 Director's details changed for Stephen Thomas Fisher on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Raymond Bernard Baldwyn on 23 October 2013
18 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
15 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders