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GLOUCESTER DOCKS ESTATE COMPANY LIMITED

Company number 06713925

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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 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
23 Sep 2024 AA Accounts for a small company made up to 30 September 2023
29 Jul 2024 AP01 Appointment of Mr Jeremy Eric Hilton as a director on 15 July 2024
17 May 2024 AP01 Appointment of Geraldine Edwina Violette Yarworth as a director on 17 May 2024
02 May 2024 TM01 Termination of appointment of Richard Lawrence Cook as a director on 2 May 2024
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
01 Sep 2023 AA Accounts for a small company made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
17 Mar 2022 AA Accounts for a small company made up to 30 September 2021
27 Oct 2021 AP01 Appointment of Mrs Stephanie Louise Chambers as a director on 9 September 2021
25 Oct 2021 TM01 Termination of appointment of Christopher James Poole Mbe as a director on 20 August 2021
25 Oct 2021 TM01 Termination of appointment of Francis William Hart as a director on 20 August 2021
06 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
28 Jun 2021 AA Accounts for a small company made up to 30 September 2020
19 Feb 2021 CH04 Secretary's details changed for Rowansec Limited on 4 January 2021
05 Jan 2021 AD01 Registered office address changed from C/O Davies and Partners Solicitors 135 Aztec West Almondsbury Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 5 January 2021
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
26 May 2020 AA Accounts for a small company made up to 30 September 2019
17 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
21 Jun 2019 AA Accounts for a small company made up to 30 September 2018
26 Feb 2019 AP01 Appointment of Mrs Debbie Euronwy Llewellyn as a director on 20 February 2019
05 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
21 Jun 2018 AA Accounts for a small company made up to 30 September 2017
16 May 2018 AP01 Appointment of Mr Christopher James Poole Mbe as a director on 16 May 2018