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GM LAND UK LIMITED

Company number 07685812

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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 Mar 2016 CH01 Director's details changed for John Thompson on 10 March 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/01/2017
06 Jan 2015 AA Full accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/01/2017
17 Dec 2013 TM01 Termination of appointment of Nigel Stevens as a director
09 Dec 2013 AA Full accounts made up to 31 March 2013
02 Aug 2013 CH01 Director's details changed for Mr Nigel Graham Patrick Stevens on 2 August 2013
02 Aug 2013 CH01 Director's details changed for John Thompson on 2 August 2013
02 Aug 2013 CH01 Director's details changed for Mr Stuart Sutton on 2 August 2013
24 May 2013 AD01 Registered office address changed from Norfolk House East 499 Silbury Boulevard Milton Keynes MK9 2AH United Kingdom on 24 May 2013
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
22 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/01/2017
22 Mar 2013 CH01 Director's details changed for John Thompson on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Nigel Graham Patrick Stevens on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Stuart Sutton on 22 March 2013
19 Dec 2012 AA Full accounts made up to 31 March 2012
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2012 TM01 Termination of appointment of Martin Lynch as a director
20 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/01/2017
15 Feb 2012 AP01 Appointment of Mr Nigel Graham Patrick Stevens as a director
13 Feb 2012 AP01 Appointment of Martin Lynch as a director
21 Dec 2011 AP01 Appointment of Stuart Sutton as a director
05 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
05 Jul 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 July 2011