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1-5 GP MANAGEMENT LIMITED

Company number 04233692

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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)
31 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
18 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Feb 2024 CH01 Director's details changed for Mr Alastair Insall on 7 February 2024
25 Oct 2023 AP01 Appointment of Mr Matthew David Buller Smith as a director on 20 October 2023
25 Oct 2023 TM01 Termination of appointment of Andrew Thomas Taylor as a director on 20 October 2023
10 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
16 Dec 2022 TM01 Termination of appointment of Christopher James Jukes as a director on 30 November 2022
12 Dec 2022 AP01 Appointment of Mr Alastair Insall as a director on 1 December 2022
10 Dec 2022 AP01 Appointment of Mr Matthew Joseph Conway as a director on 1 December 2022
09 Dec 2022 AP01 Appointment of Ms Stephanie Frances Ball as a director on 1 December 2022
11 Nov 2022 TM01 Termination of appointment of Matthew David Buller Smith as a director on 31 October 2022
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Aug 2022 AP01 Appointment of Mr Christopher James Jukes as a director on 1 August 2022
04 Aug 2022 AP01 Appointment of Mr Andrew Thomas Taylor as a director on 1 August 2022
03 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
05 May 2022 AP01 Appointment of Miss Fiona Clare Boyce as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Matthew David Buller Smith as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Andrew Thomas Taylor as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Derek John Lewis as a director on 31 March 2022
22 Sep 2021 AP03 Appointment of Mrs Carolyn Jean Down as a secretary on 4 September 2021
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Sep 2021 TM02 Termination of appointment of Derek John Lewis as a secretary on 3 September 2021
09 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
29 Jun 2021 TM01 Termination of appointment of James Gilles Raynor as a director on 29 June 2021