GILBERT ROAD MANAGEMENT COMPANY LIMITED
Company number 03228249
- Company Overview for GILBERT ROAD MANAGEMENT COMPANY LIMITED (03228249)
- Filing history for GILBERT ROAD MANAGEMENT COMPANY LIMITED (03228249)
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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) |
|---|---|---|---|
| 03 Aug 2017 | CS01 | Confirmation statement made on 23 July 2017 with no updates | |
| 03 Aug 2017 | AP01 | Appointment of Ms Antonia Serra as a director on 1 August 2017 | |
| 03 Aug 2017 | TM01 | Termination of appointment of Adrian Paul Brown as a director on 31 July 2017 | |
| 26 Feb 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 26 Jul 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 07 Mar 2016 | AAMD | Amended total exemption small company accounts made up to 31 July 2014 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 06 Aug 2015 | TM02 | Termination of appointment of a secretary | |
| 05 Aug 2015 | AP03 | Appointment of Mr Francisco Ruiz as a secretary on 5 August 2015 | |
| 05 Aug 2015 | AD01 | Registered office address changed from 19 Gilbert Road Kennington London SE11 4NZ to 7 Gilbert Road London SE11 4NZ on 5 August 2015 | |
| 05 Aug 2015 | AP01 | Appointment of Mr Francisco Ruiz as a director on 5 August 2015 | |
| 05 Aug 2015 | TM02 | Termination of appointment of David Roger Grayson as a secretary on 1 August 2015 | |
| 09 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 02 Aug 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
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| 02 Aug 2014 | TM01 | Termination of appointment of David Roger Grayson as a director on 31 October 2013 | |
| 13 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 24 Jul 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
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| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 27 Jul 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 07 Oct 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 05 Aug 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
| 24 Jul 2010 | CH01 | Director's details changed for Adrian Paul Brown on 24 July 2010 |