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GIRLINGS RETIREMENT RENTALS LIMITED

Company number 02876260

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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)
18 Sep 2017 AA Full accounts made up to 31 March 2017
22 Dec 2016 AAMD Amended full accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
05 Sep 2016 AA Accounts for a small company made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 572
08 Sep 2015 AA Accounts for a small company made up to 31 March 2015
05 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 572
10 Dec 2014 AD03 Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE
10 Dec 2014 AD02 Register inspection address has been changed to The White House 10 Clifton York YO30 6AE
23 Oct 2014 TM01 Termination of appointment of John Arthur Holliwell as a director on 1 October 2014
23 Oct 2014 AD01 Registered office address changed from Glanville House Frobisher Way Taunton Somerset TA2 6BB to 80 Cheapside London EC2V 6EE on 23 October 2014
07 Oct 2014 AP01 Appointment of Mr Christopher Robin Leslie Phillips as a director on 1 October 2014
07 Oct 2014 AP03 Appointment of Mr Christopher Paul Martin as a secretary on 1 October 2014
07 Oct 2014 AP01 Appointment of Mr David Cowans as a director on 1 October 2014
07 Oct 2014 TM02 Termination of appointment of Karen Julia Davies as a secretary on 1 October 2014
01 Oct 2014 MR04 Satisfaction of charge 4 in full
03 Jul 2014 AA Accounts for a small company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 572
22 Jul 2013 AA Accounts for a small company made up to 31 December 2012
12 Apr 2013 AP03 Appointment of Mrs Karen Julia Davies as a secretary
11 Apr 2013 TM02 Termination of appointment of Simon Hamilton as a secretary
17 Dec 2012 AR01 Annual return made up to 24 October 2012
14 Dec 2012 AP01 Appointment of Mr Jamie Turnbull as a director
02 Aug 2012 AA Accounts for a small company made up to 31 December 2011