GADBROOK MANAGEMENT COMPANY LIMITED

Company number 02657774

Date	Type	Description	View / Download
13 Jan 2019	TM01	Termination of appointment of Moira Elise Kay as a director on 7 December 2018	(1 page)
13 Jan 2019	TM01	Termination of appointment of Bernard Anthony Kay as a director on 7 December 2018	(1 page)
13 Jan 2019	TM01	Termination of appointment of Margaret Elizabeth Hingley as a director on 2 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Philip Andrew Hingley as a director on 2 November 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
02 Jul 2018	AD01	Registered office address changed from 2 Pear Tree Farm Cottages Davenham Road Billinge Green Northwich Cheshire CW9 7RY to 8 Pear Tree Farm Cottages Billinge Green Northwich Cheshire CW9 7RY on 2 July 2018	(1 page)
30 Jun 2018	AP03	Appointment of Mr. Gary James Marshall as a secretary on 30 June 2018	(2 pages)
30 Jun 2018	TM02	Termination of appointment of Philip Andrew Hingley as a secretary on 30 June 2018	(1 page)
14 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
29 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
25 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(5 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
03 Jun 2016	AP01	Appointment of Mrs Sarah Lynn Skelley as a director on 27 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Sean James Skelley as a director on 27 May 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Jacqueline Aldridge as a director on 27 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Andrew Aldridge as a director on 27 May 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 10	(18 pages)
28 Oct 2015	CH01	Director's details changed for Mrs Margaret Elizabeth Hingley on 28 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Philip Andrew Hingley on 1 January 2014	(2 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
30 Apr 2015	AP03	Appointment of Mr Philip Andrew Hingley as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Sandra Ann Tighe-Parker as a secretary on 30 April 2015	(1 page)
28 Apr 2015	AD01	Registered office address changed from 3 Peartree Farm Cottages Davenham Road Billinge Green Northwich Cheshire CW9 7RY to 2 Pear Tree Farm Cottages Davenham Road Billinge Green Northwich Cheshire CW9 7RY on 28 April 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 10	(19 pages)