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GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED

Company number 09000478

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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)
21 Nov 2024 PSC05 Change of details for Gs Wedgwood Court Management Gp Limited as a person with significant control on 18 November 2024
21 Nov 2024 CH04 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
21 Nov 2024 AD01 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
12 Nov 2024 AP01 Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
12 Nov 2024 TM01 Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
11 Nov 2024 AP01 Appointment of Mr Benjamin Howard Mowbray as a director on 4 November 2024
11 Nov 2024 AP01 Appointment of Mr Jordan Samuel Cooper as a director on 4 November 2024
11 Nov 2024 TM01 Termination of appointment of Angela Marie Russell as a director on 4 November 2024
11 Nov 2024 TM01 Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
04 Jul 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
27 Oct 2021 TM01 Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 AD02 Register inspection address has been changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 AP01 Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020
22 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020