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GOWAN CLOSE MANAGEMENT COMPANY LTD

Company number 05639529

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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 Sep 2020 AA Micro company accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
25 Jul 2019 AA Micro company accounts made up to 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Nicola Joy Jones as a director on 8 November 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 PSC02 Notification of Nhbc Services Limited as a person with significant control on 8 November 2018
22 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 22 November 2018
16 Nov 2018 TM01 Termination of appointment of Catherine Elizabeth Thundercloud as a director on 8 November 2018
16 Nov 2018 TM01 Termination of appointment of Joanna Parry as a director on 8 November 2018
16 Nov 2018 TM02 Termination of appointment of Andrew William Swanson as a secretary on 8 November 2018
16 Nov 2018 AD01 Registered office address changed from 157 Stricklandgate Kendal LA9 4RF England to Nhbc House Davy Avenue Knowlhill Milton Keynes MK5 8FP on 16 November 2018
16 Nov 2018 AP02 Appointment of Nhbc Services Limited as a director on 8 November 2018
16 Nov 2018 AP01 Appointment of Mr Christopher Mark Hunter as a director on 8 November 2018
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
11 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
16 Nov 2017 AD01 Registered office address changed from 17 Gowan Close Staveley Cumbria LA8 9NW to 157 Stricklandgate Kendal LA9 4RF on 16 November 2017
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 29 November 2015 no member list
22 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Dec 2014 AR01 Annual return made up to 29 November 2014 no member list
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 29 November 2013 no member list