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GISBURN ROAD MANAGEMENT LIMITED

Company number 04509783

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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)
24 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors/ filing of documentation 14/05/2024
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
  • GBP 2
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