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GRESHAM MILL MANAGEMENT COMPANY LIMITED

Company number 04831959

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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)
16 May 2017 AP04 Appointment of Keppie Massie Limited as a secretary on 2 May 2017
11 Nov 2016 AD01 Registered office address changed from C/O Keppie Massie Alabama House 6 Rumford Place Liverpool Merseyside L3 9B to Keppie Massie, Alabama House 6 Rumford Place Liverpool L3 9BY on 11 November 2016
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 AP01 Appointment of Antony Stuart Garnett as a director on 8 June 2016
24 Jun 2016 TM01 Termination of appointment of Kathleen Douglas as a director on 23 June 2016
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 280
30 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Aug 2015 MR01 Registration of charge 048319590001, created on 30 July 2015
15 May 2015 TM01 Termination of appointment of Ross Edward Davies as a director on 8 May 2015
11 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 280
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 280
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Sep 2013 AD01 Registered office address changed from C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY England on 16 September 2013
09 Sep 2013 AD01 Registered office address changed from Wren Properties Ltd 346 Deansgate Manchester M3 4LY on 9 September 2013
31 Jul 2013 AP01 Appointment of Ross Edward Davies as a director
01 Mar 2013 TM01 Termination of appointment of Adele Mandy as a director
14 Feb 2013 TM01 Termination of appointment of Sarah Paterson as a director
07 Feb 2013 AP01 Appointment of Basil John Mandy as a director
28 Jan 2013 AP01 Appointment of Kathleen Douglas as a director
19 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Simon Burns as a director
23 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders