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GRAVELYE LANE MANAGEMENT COMPANY LIMITED

Company number 07519929

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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)
04 May 2016 AA Total exemption full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 63
25 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 63
11 Feb 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 11 February 2015
14 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 September 2014
14 Oct 2014 TM02 Termination of appointment of Caroline Jane Bailey as a secretary on 22 September 2014
14 Oct 2014 AD01 Registered office address changed from Croudace House Tupwood Lane Caterham Surrey CR3 6XQ to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2014
22 Sep 2014 AAMD Amended accounts for a dormant company made up to 31 December 2012
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 63
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 63.00
24 Feb 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
10 Feb 2011 TM01 Termination of appointment of Keith Dungate as a director
10 Feb 2011 AP03 Appointment of Caroline Jane Bailey as a secretary
10 Feb 2011 AP01 Appointment of Steven Paul Harris as a director
10 Feb 2011 AP01 Appointment of Allan Robert Carey as a director
10 Feb 2011 AP01 Appointment of Russell Kane Denness as a director
07 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)