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SAUL GERRARD SURVEYORS LIMITED

Company number 07430026

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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)
03 Nov 2017 AP01 Appointment of Mrs Alisa Gerrard as a director on 23 October 2017
03 Nov 2017 AD01 Registered office address changed from Martyn Gerrard House 197 Ballards Lane Finchley Central London N3 1LP to 35 Ballards Lane Finchley London N3 1XW on 3 November 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-25
09 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
29 Nov 2016 TM02 Termination of appointment of Miriam May as a secretary on 29 November 2016
09 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Mar 2016 TM01 Termination of appointment of Martyn Gerrard as a director on 26 March 2016
09 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
27 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Nov 2014 CH01 Director's details changed for Mr Simon Gerrard on 1 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Saul Maurice Gerrard on 1 November 2014
12 Nov 2014 CH01 Director's details changed for Martyn Gerrard on 1 November 2014
12 Nov 2014 CH03 Secretary's details changed for Miriam May on 1 November 2014
15 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
22 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
22 Jan 2013 CH01 Director's details changed for Mr Simon Gerrard on 8 January 2013
22 Jan 2013 CH03 Secretary's details changed for Miriam May on 8 January 2013
22 Jan 2013 CH01 Director's details changed for Saul Maurice Gerrard on 8 January 2013
21 Jan 2013 CH01 Director's details changed for Martyn Gerrard on 8 January 2013
23 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders