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GRAVEL WALK MANAGEMENT COMPANY LIMITED

Company number 04501862

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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)
07 Nov 2015 TM01 Termination of appointment of Jo Helen Pereira as a director on 5 November 2015
14 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 6
26 Jul 2015 AP01 Appointment of Mr Edward Hamish Millar as a director on 20 July 2015
30 May 2015 AD01 Registered office address changed from C/O Jo Pereira 4 Foxsteep Crazies Hill Reading Berkshire RG10 8PY to 3 Romney House 19 Gloucester Street Faringdon Oxfordshire SN7 7JA on 30 May 2015
30 May 2015 TM01 Termination of appointment of Laura Claire Parry as a director on 29 May 2015
26 May 2015 TM01 Termination of appointment of Paula Joan Barrett as a director on 14 May 2015
10 May 2015 AA Micro company accounts made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 6
06 Aug 2014 CH01 Director's details changed for Ms Laura Parry on 10 July 2014
21 May 2014 AA Total exemption full accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
17 May 2013 AA Total exemption full accounts made up to 31 August 2012
04 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
10 Jul 2012 AA Total exemption full accounts made up to 31 August 2011
19 Jun 2012 AP01 Appointment of Ms Jo Pereira as a director
23 Apr 2012 AP01 Appointment of Miss Laura Parry as a director
23 Apr 2012 TM01 Termination of appointment of Lesley Kinch as a director
19 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from Flat 4 White Hart House Gravel Walk Faringdon Oxfordshire SN7 7JR on 19 September 2011
23 Nov 2010 AA Total exemption full accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Paula Joan Barrett on 2 August 2010
04 Aug 2010 CH01 Director's details changed for Lesley Kinch on 2 August 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 02/08/09; full list of members