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GD ESTATES LTD

Company number 06227142

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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)
10 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mark John Gaywood on 25 April 2010
10 May 2010 TM02 Termination of appointment of Dilhani Davies as a secretary
25 Mar 2010 TM01 Termination of appointment of Stewart Davies as a director
14 Jan 2010 AD01 Registered office address changed from Honiley House Poolhead Lane Earlswood Solihull West Midlands B94 5ET on 14 January 2010
14 May 2009 363a Return made up to 25/04/09; full list of members
14 May 2009 288c Secretary's change of particulars / dilhani parkinson / 20/12/2008
14 May 2009 287 Registered office changed on 14/05/2009 from charterhouse legge street birmingham west midlands B4 7EU england
25 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jan 2009 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
14 Jan 2009 287 Registered office changed on 14/01/2009 from 89 cornwall street birmingham B3 3BY
22 Aug 2008 363a Return made up to 25/04/08; full list of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from charter house legge street birmingham B4 7EU
22 Aug 2008 287 Registered office changed on 22/08/2008 from 89 cornwall street birmingham B3 3BY
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Jul 2007 395 Particulars of mortgage/charge
18 Jul 2007 288c Secretary's particulars changed
18 Jul 2007 287 Registered office changed on 18/07/07 from: flat 24, saturday bridge gas street birmingham B1 2JX
18 Jul 2007 288c Director's particulars changed
07 Jun 2007 395 Particulars of mortgage/charge
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 288a New director appointed
25 Apr 2007 NEWINC Incorporation