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GIFFORD CLOSE MANAGEMENT COMPANY LTD

Company number 06722744

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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 Jan 2018 TM01 Termination of appointment of James Leigh Hardie as a director on 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
01 Apr 2015 TM01 Termination of appointment of Mark Joseph Craven as a director on 31 March 2015
14 Feb 2015 TM02 Termination of appointment of Roger Leslie Ramsey as a secretary on 9 February 2015
29 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
17 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
21 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Aug 2013 AP01 Appointment of James Leigh Hardie as a director
14 Aug 2013 AP01 Appointment of Linda Rosemary Chittock as a director
18 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change or registered office 10/07/2013
17 Jul 2013 AD01 Registered office address changed from 5 Avocet Lane Martlesham Heath Ipswich Suffolk IP5 3SF on 17 July 2013
12 Jun 2013 AP01 Appointment of Mark Joseph Craven as a director
02 May 2013 AP01 Appointment of Barbara Olive Bridge as a director
17 Apr 2013 TM02 Termination of appointment of Mark Wright as a secretary
17 Apr 2013 TM01 Termination of appointment of Michael Bell as a director
17 Apr 2013 AP03 Appointment of Roger Leslie Ramsey as a secretary
17 Apr 2013 AP01 Appointment of Karen Elaine Ramsey as a director
03 Apr 2013 CH01 Director's details changed for Mr Michael John Bell on 21 March 2013