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) |
|---|---|---|---|
| 22 Dec 2017 | CS01 | Confirmation statement made on 11 November 2017 with updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Dec 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Dec 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 03 Jan 2012 | CH01 | Director's details changed for Patrick James Rigby on 16 December 2011 | |
| 03 Jan 2012 | CH03 | Secretary's details changed for Patrick James Rigby on 16 December 2011 | |
| 03 Jan 2012 | CH01 | Director's details changed for Mr Anthony Spencer Collingwood on 16 December 2011 | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Jul 2010 | AP01 | Appointment of Anthony Spencer Collingwood as a director | |
| 09 Jul 2010 | AP01 | Appointment of Patrick James Rigby as a director | |
| 09 Jul 2010 | AP03 | Appointment of Patrick James Rigby as a secretary | |
| 06 Jan 2010 | AD01 | Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG on 6 January 2010 | |
| 06 Jan 2010 | TM01 | Termination of appointment of David Keir as a director | |
| 06 Jan 2010 | TM01 | Termination of appointment of Peter Roberts as a director |