- Company Overview for NOEL GAY MANAGEMENT LIMITED (03130731)
- Filing history for NOEL GAY MANAGEMENT LIMITED (03130731)
- People for NOEL GAY MANAGEMENT LIMITED (03130731)
- Charges for NOEL GAY MANAGEMENT LIMITED (03130731)
- More for NOEL GAY MANAGEMENT LIMITED (03130731)
| 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) |
|---|---|---|---|
| 19 Jul 2017 | PSC07 | Cessation of Charles Edward Marshall Armitage as a person with significant control on 6 February 2017 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Oct 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
|
|
| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 15 Aug 2014 | AP03 | Appointment of Lesley Armitage as a secretary on 30 June 2014 | |
| 15 Aug 2014 | TM02 | Termination of appointment of Hal Management Limited as a secretary on 30 June 2014 | |
| 12 Aug 2014 | AD01 | Registered office address changed from Harbottle and Lewis Hanover House 14 Hanover Square London W1R 0BE to 19 Portland Place London W1B 1PX on 12 August 2014 | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
|
|
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 12 Dec 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 17 Sep 2007 | 363a | Return made up to 05/09/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |