- Company Overview for GISBURN ROAD MANAGEMENT LIMITED (04509783)
- Filing history for GISBURN ROAD MANAGEMENT LIMITED (04509783)
- People for GISBURN ROAD MANAGEMENT LIMITED (04509783)
- More for GISBURN ROAD MANAGEMENT LIMITED (04509783)
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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24 May 2024 | RESOLUTIONS |
Resolutions
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20 May 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
20 May 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
20 May 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
26 Mar 2024 | AA | Micro company accounts made up to 31 August 2023 | |
07 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with updates | |
16 Mar 2023 | AA | Micro company accounts made up to 31 August 2022 | |
07 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
07 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 3 February 2023
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03 Feb 2023 | TM01 | Termination of appointment of Nicola Louise Woodward as a director on 3 February 2023 | |
03 Feb 2023 | AP01 | Appointment of Mr Jonathan Martin Edwards as a director on 3 February 2023 | |
10 Oct 2022 | CH04 | Secretary's details changed for Cosec Management Services Limited on 10 October 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with updates | |
28 Apr 2022 | AA | Micro company accounts made up to 31 August 2021 | |
13 Aug 2021 | CS01 | Confirmation statement made on 13 August 2021 with updates | |
07 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
15 Mar 2021 | AP01 | Appointment of Nicola Louise Woodward as a director on 15 March 2021 | |
28 Jan 2021 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 28 January 2021 | |
14 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with updates | |
19 Mar 2020 | AA | Micro company accounts made up to 31 August 2019 | |
15 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with updates | |
24 Apr 2019 | AA | Micro company accounts made up to 31 August 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 13 August 2018 with no updates | |
08 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
14 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with updates |