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G.D. MACHINERY LIMITED

Company number 03060044

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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)
01 Nov 2018 CC04 Statement of company's objects
01 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 SH08 Change of share class name or designation
31 Oct 2018 SH10 Particulars of variation of rights attached to shares
24 Oct 2018 PSC04 Change of details for Mr Kenneth Peter Mitchell as a person with significant control on 22 October 2018
24 Oct 2018 PSC04 Change of details for Mr Christopher Timothy Gribben as a person with significant control on 22 October 2018
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
21 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
18 Apr 2017 TM01 Termination of appointment of Kenneth Peter Mitchell as a director on 11 April 2017
18 Apr 2017 TM01 Termination of appointment of Amy Mitchell as a director on 11 April 2017
16 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
22 Jul 2016 CH01 Director's details changed for Ms Amy Mitchell on 26 February 2016
22 Jul 2016 AD01 Registered office address changed from Atlas Works Carlisle Street East Garter Street Sheffield South Yorkshire S4 7QN to Atlas Works, Carlisle Street East Sheffield S4 7QN on 22 July 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AP01 Appointment of Mr David Christopher Gribben as a director on 1 August 2014
01 Aug 2014 AP01 Appointment of Ms Amy Mitchell as a director on 1 August 2014
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012