NUMBER 5 GIBSONS ROAD MANAGEMENT COMPANY LIMITED
Company number 03033727
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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) |
|---|---|---|---|
| 12 Oct 2018 | TM02 | Termination of appointment of Sarah Carmichael as a secretary on 12 October 2018 | |
| 11 Oct 2018 | AP01 | Appointment of Dr Jessica Newton as a director on 1 October 2018 | |
| 11 Oct 2018 | AP01 | Appointment of Mr Scott Lee Clay as a director on 1 October 2018 | |
| 11 Oct 2018 | AP01 | Appointment of Miss Carly Anne Scott as a director on 1 October 2018 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
| 10 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 01 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 06 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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| 04 Feb 2015 | AD01 | Registered office address changed from Belmont House 76 Shielfield Terrace Tweedmouth Berwick-upon-Tweed TD15 2EE England to Belmount House 76 Shielfield Terrace Tweedmouth Berwick-upon-Tweed TD15 2EE on 4 February 2015 | |
| 04 Feb 2015 | AD01 | Registered office address changed from Flat 4 5 Gibsons Road Stockport Cheshire SK4 4JX to Belmount House 76 Shielfield Terrace Tweedmouth Berwick-upon-Tweed TD15 2EE on 4 February 2015 | |
| 04 Feb 2015 | CH01 | Director's details changed for Sarah Carmichael on 19 November 2014 | |
| 04 Feb 2015 | CH03 | Secretary's details changed for Sarah Carmichael on 19 November 2014 | |
| 03 Feb 2015 | TM01 | Termination of appointment of Brian Williamson as a director on 1 July 2014 | |
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 10 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 14 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 21 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 |