GAVIN JONES LIMITED

Company number 02222355

Date	Type	Description	View / Download
10 Sep 2019	AP03	Appointment of Mr Simon Patrick Thomson as a secretary on 10 September 2019	(2 pages)
10 Sep 2019	TM02	Termination of appointment of Paul George Bean as a secretary on 10 September 2019	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
12 Aug 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
03 Jun 2019	AP01	Appointment of Mr Nicholas Hills as a director on 3 June 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr Simon Patrick Thomson on 30 May 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Alison Sara Penelope Ellwood as a director on 21 May 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Simon Patrick Thomson as a director on 1 April 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Dylan James Lewis as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Simon Blackley as a director on 31 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Andrew James Smith as a director on 31 March 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Michael Peter Veness as a director on 1 March 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Michael David Ogden as a director on 31 January 2019	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(5 pages)
21 Aug 2018	MR01	Registration of charge 022223550004, created on 20 August 2018	(10 pages)
20 Aug 2018	AA	Full accounts made up to 31 March 2018	(35 pages)
27 Mar 2018	AD01	Registered office address changed from Woburn Hill Addlestone Surrey KT15 2QG United Kingdom to Nursery Court London Road Windlesham GU20 6LQ on 27 March 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Mark William Fane as a director on 22 February 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr Simon Blackley as a director on 22 February 2018	(2 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2018	MR04	Satisfaction of charge 022223550002 in full	(1 page)
02 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
02 Feb 2018	PSC02	Notification of Nurture Landscapes Holdings Limited as a person with significant control on 31 January 2018	(2 pages)
02 Feb 2018	PSC07	Cessation of Martyn Charles Mogford as a person with significant control on 31 January 2018	(1 page)