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GINGLES COURT MANAGEMENT COMPANY LIMITED

Company number 02835630

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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)
24 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
22 Jun 2024 SH08 Change of share class name or designation
19 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2024 MA Memorandum and Articles of Association
02 Jan 2024 AA Micro company accounts made up to 31 July 2023
18 Jul 2023 AP01 Appointment of Mr John Francis Wells as a director on 17 July 2023
18 Jul 2023 AP01 Appointment of Mr Jeremy John Smiddy as a director on 17 July 2023
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
03 Feb 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 3 February 2023
03 Feb 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to C/O George & Company 62 Regent Street Rugby CV21 2PS on 3 February 2023
30 Sep 2022 AA Micro company accounts made up to 31 July 2022
25 Aug 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
27 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limted on 13 April 2022
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
02 Nov 2021 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 2 November 2021
02 Nov 2021 TM02 Termination of appointment of C P Bigwood Management Llp as a secretary on 2 November 2021
14 Oct 2021 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2021
04 Aug 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
17 Aug 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
27 Apr 2020 AA Micro company accounts made up to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
26 Apr 2019 CH04 Secretary's details changed for C P Bigwood Management Llp on 25 April 2019
25 Apr 2019 AA Micro company accounts made up to 31 July 2018