GONERBY COURT MANAGEMENT COMPANY LIMITED
Company number 05851588
- Company Overview for GONERBY COURT MANAGEMENT COMPANY LIMITED (05851588)
- Filing history for GONERBY COURT MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |