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GREGORY PROPERTY DEVELOPMENTS (KILLINGBECK) LIMITED

Company number 05960535

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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)
15 Nov 2016 TM01 Termination of appointment of David John Brimblecombe as a director on 3 October 2016
15 Nov 2016 TM02 Termination of appointment of David John Brimblecombe as a secretary on 3 October 2016
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
13 Nov 2014 AP01 Appointment of Mrs Sandra June Brimblecombe as a director on 11 November 2014
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AP03 Appointment of Mr David John Brimblecombe as a secretary
20 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 TM02 Termination of appointment of Marjorie Robertson as a secretary
01 Aug 2013 AD01 Registered office address changed from 2 the Embankment Sovereign Street Leeds LS1 4GP on 1 August 2013
24 Jul 2013 MR01 Registration of charge 059605350004
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 15/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 MR04 Satisfaction of charge 1 in full
19 Jul 2013 MR04 Satisfaction of charge 2 in full
18 Jul 2013 MR01 Registration of charge 059605350003
28 Mar 2013 MISC Sect 519
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AUD Auditor's resignation
27 Jan 2011 CH01 Director's details changed for Richard Simon John Tovey on 1 October 2010