GIFFORD CLOSE MANAGEMENT COMPANY LTD
Company number 06722744
- Company Overview for GIFFORD CLOSE MANAGEMENT COMPANY LTD (06722744)
- Filing history for GIFFORD CLOSE MANAGEMENT COMPANY LTD (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) |
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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
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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
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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
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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
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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 |