- Company Overview for G.D. MACHINERY LIMITED (03060044)
- Filing history for G.D. MACHINERY LIMITED (03060044)
- People for G.D. MACHINERY LIMITED (03060044)
- Charges for G.D. MACHINERY LIMITED (03060044)
- More for G.D. MACHINERY LIMITED (03060044)
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) |
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01 Nov 2018 | CC04 | Statement of company's objects | |
01 Nov 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |