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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)
28 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016
19 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
14 May 2015 AP01 Appointment of Jonathan Martin Edwards as a director on 13 May 2015
14 May 2015 TM01 Termination of appointment of William John Latus as a director on 13 May 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
29 May 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 3
20 Jun 2013 TM01 Termination of appointment of Andrew Seekings as a director
20 Jun 2013 TM02 Termination of appointment of Andrew Seekings as a secretary
13 Jun 2013 AP04 Appointment of Cosec Management Services Ltd as a secretary
13 Jun 2013 AD01 Registered office address changed from 61 Market Place Lowgate Hull East Yorkshire HU1 1RQ on 13 June 2013
30 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
21 May 2012 AA Total exemption full accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Andrew Seekings on 13 August 2010
20 May 2010 AA Total exemption full accounts made up to 31 August 2009
19 May 2010 AP01 Appointment of Mr William John Latus as a director
01 Sep 2009 363a Return made up to 13/08/09; full list of members