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GAUDICK PLACE LIMITED

Company number 05166754

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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)
08 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Feb 2016 AP01 Appointment of Mr Stirling Christopher Moss as a director on 8 February 2016
25 Nov 2015 AP01 Appointment of Mr John Norman Cunliffe as a director on 30 October 2015
24 Nov 2015 AP01 Appointment of John Peter Swingland as a director on 30 October 2015
23 Nov 2015 AP01 Appointment of Mr Robert Andrew Escott as a director on 30 October 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2

Statement of capital on 2015-07-17
  • GBP 14
  • ANNOTATION Clarification a second filing AR01 was registered on 17/07/15.
26 Jun 2015 CH01 Director's details changed for Mr Hugh Graham Deeks on 26 June 2015
26 Jun 2015 CH01 Director's details changed for Mr Ronald George Hart on 26 June 2015
04 Jun 2015 AP01 Appointment of Mr Ronald George Hart as a director on 2 June 2015
04 Jun 2015 TM01 Termination of appointment of Andrew Mackelden as a director on 2 June 2015
04 Jun 2015 AP01 Appointment of Mr Hugh Graham Deeks as a director on 2 June 2015
22 Apr 2015 AP01 Appointment of Andrew Mackelden as a director on 26 March 2015
13 Apr 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015
13 Apr 2015 TM02 Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015
13 Apr 2015 AD01 Registered office address changed from , 183 Langney Road, Eastbourne, East Sussex, BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2015
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 14.00
26 Mar 2015 TM01 Termination of appointment of Andrew John Mackelden as a director on 13 March 2015
26 Mar 2015 TM01 Termination of appointment of Tina Mackelden as a director on 13 March 2015
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
23 Jul 2014 CH04 Secretary's details changed for Amp Mgmt Ltd on 23 July 2014
23 Jul 2014 AD01 Registered office address changed from , the Old Bank Wallsend House Richmond Road, Pevensey Bay, Pevensey, East Sussex, BN24 6AU, England on 23 July 2014