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SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED

Company number 05283646

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
20 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
01 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with updates
06 Dec 2022 PSC02 Notification of Corebox Archer 2 Limited as a person with significant control on 28 February 2022
06 Dec 2022 PSC07 Cessation of Patrick James Rigby as a person with significant control on 28 February 2022
06 Dec 2022 PSC07 Cessation of Anthony Spencer Collingwood as a person with significant control on 28 February 2022
12 Oct 2022 PSC04 Change of details for Mr Anthony Spencer Collingwood as a person with significant control on 12 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Anthony Spencer Collingwood on 12 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 AD01 Registered office address changed from 5 Vine Terrace High Street Harborne Birmingham West Midlands B17 9PU to 326 Harborne West High Street Harborne Birmingham B17 9PU on 17 June 2020
17 Jun 2020 AD03 Register(s) moved to registered inspection location 326 Harborne West High Street Harborne Birmingham B17 9PU
16 Jun 2020 AD02 Register inspection address has been changed to 326 Harborne West High Street Harborne Birmingham B17 9PU
06 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
18 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association