Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
PSC05 |
Change of details for Gillmark Group Limited as a person with significant control on 11 January 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from 24 Silver Street Bury BL9 0DH United Kingdom to 100 Barbirolli Square Manchester M2 3BD on 13 January 2025
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03 Jan 2025 |
CERTNM |
Company name changed ayin shamayim LTD\certificate issued on 03/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-01
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31 Dec 2024 |
CH01 |
Director's details changed for Mr David Joseph Stross on 31 December 2024
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31 Dec 2024 |
CERTNM |
Company name changed pardes management LTD.\certificate issued on 31/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-31
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31 Dec 2024 |
AP01 |
Appointment of Mr David Joseph Stross as a director on 30 December 2024
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30 Dec 2024 |
PSC02 |
Notification of Gillmark Group Limited as a person with significant control on 30 December 2024
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30 Dec 2024 |
PSC07 |
Cessation of Ralph Michael Stross as a person with significant control on 30 December 2024
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30 Dec 2024 |
AD01 |
Registered office address changed from Riverslea 11 Vale Road Altrincham WA14 3AE England to 24 Silver Street Bury BL9 0DH on 30 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Ralph Michael Stross as a director on 30 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Lorraine Stross as a director on 30 December 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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22 Feb 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Riverslea 11 Vale Road Altrincham WA14 3AE on 22 February 2023
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16 Jan 2023 |
PSC01 |
Notification of Ralph Michael Stross as a person with significant control on 12 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of That Group Limited as a person with significant control on 16 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Benjamin Simon Stross as a director on 16 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of David Joseph Stross as a director on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mrs Lorraine Stross as a director on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Ralph Michael Stross as a director on 16 January 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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