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GONERBY COURT MANAGEMENT COMPANY LIMITED

Company number 05851588

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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)
29 Jan 2021 AP01 Appointment of Ms Tamaris Matthews as a director on 20 January 2021
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2020 AP01 Appointment of Mrs Rosalynn Williams as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Dean Williams as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Mr Malcolm Vaughan Edwards as a director on 9 January 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
26 Feb 2020 TM01 Termination of appointment of Timothy Michael Jack as a director on 9 January 2020
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2019 AA Micro company accounts made up to 30 June 2019
28 Aug 2019 AP01 Appointment of Mr Dean Williams as a director on 29 June 2019
28 Aug 2019 TM01 Termination of appointment of Stephen Mclean Clark as a director on 29 June 2019
28 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
04 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 30 June 2017
07 Aug 2017 AP01 Appointment of Mr Martyn Barry Jones as a director on 21 June 2017
26 Jul 2017 TM01 Termination of appointment of Tamaris Matthews as a director on 21 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 10
18 Jul 2016 AP01 Appointment of Mr Michael William Blades as a director on 10 March 2016
18 Jul 2016 AP01 Appointment of Miss Laura Winfield as a director on 27 February 2016
31 May 2016 CH01 Director's details changed for Mrs Sheila Lloyd on 31 May 2016
31 May 2016 CH01 Director's details changed for Mr David James Haslam on 31 May 2016