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GROUND RENTS 2011 LIMITED

Company number 07797353

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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 Oct 2017 PSC04 Change of details for Mr Nicholas Charles Gould as a person with significant control on 6 April 2016
18 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Oct 2016 AD03 Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS
14 Oct 2016 AD02 Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS
13 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
13 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
11 Jan 2016 AP01 Appointment of Mr Sydney Englebert Taylor as a director on 7 January 2016
11 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Sep 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
08 Sep 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
08 Sep 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
04 Aug 2015 TM02 Termination of appointment of Nicholas Gould as a secretary on 15 December 2014
22 Dec 2014 AA Accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
02 Jan 2014 AA Accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
20 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director on 24 April 2013
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
20 Aug 2012 AA Accounts made up to 31 March 2012
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012