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GARGRAVE HOUSE MANAGEMENT (NO.1) LIMITED

Company number 05471537

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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)
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 AD01 Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 1 August 2017
31 Jul 2017 TM02 Termination of appointment of James Steven Oddy as a secretary on 27 July 2017
31 Jul 2017 AP03 Appointment of Mr Andrew David Earnshaw as a secretary on 27 July 2017
31 Jul 2017 PSC02 Notification of Dalesview Developments as a person with significant control on 3 June 2016
31 Jul 2017 TM01 Termination of appointment of James Steven Oddy as a director on 27 July 2017
31 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
31 Jul 2017 TM01 Termination of appointment of Andrew David Earnshaw as a director on 27 July 2017
05 Jan 2017 AP01 Appointment of Mr Andrew David Earnshaw as a director on 5 January 2017
05 Jan 2017 TM01 Termination of appointment of Alison Janet Norton as a director on 5 January 2017
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1.000007
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1.000007
24 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1.000007
19 May 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
19 Dec 2012 TM02 Termination of appointment of Joyce Stallebrass as a secretary
19 Dec 2012 AP03 Appointment of Mr James Steven Oddy as a secretary
19 Dec 2012 AP01 Appointment of Miss Alison Janet Norton as a director
19 Dec 2012 AP01 Appointment of Mr James Steven Oddy as a director
19 Dec 2012 AD01 Registered office address changed from 5a Craven Mews Skipton North Yorkshire BD23 2AQ England on 19 December 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders