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G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED

Company number 08201579

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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)
18 Dec 2018 CH01 Director's details changed for Mr Andrew Nicholas Hall on 18 December 2018
17 Dec 2018 AA Accounts for a dormant company made up to 24 March 2018
10 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
13 Dec 2017 AA Accounts for a dormant company made up to 24 March 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 24 March 2016
12 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
08 Dec 2015 AA Accounts for a dormant company made up to 24 March 2015
08 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
25 Mar 2015 AA Accounts for a dormant company made up to 24 March 2014
10 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 24 March 2013
09 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
05 Sep 2013 CH01 Director's details changed for Mr Michael Dominic Wells Hall on 3 May 2013
07 Mar 2013 AA01 Current accounting period shortened from 30 September 2013 to 24 March 2013
18 Feb 2013 AP01 Appointment of Michael Dominic Wells Hall as a director
15 Feb 2013 AD01 Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 15 February 2013
13 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
13 Feb 2013 TM01 Termination of appointment of Adam Ryan as a director
13 Feb 2013 TM01 Termination of appointment of Brabners Directors Limited as a director
13 Feb 2013 AP03 Appointment of Christopher James Collins as a secretary
13 Feb 2013 AP01 Appointment of Ian Stuart Whitaker Hall as a director
13 Feb 2013 AP01 Appointment of Mr Andrew Nicholas Hall as a director
17 Jan 2013 CERTNM Company name changed brabco 1222 LIMITED\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution