GURNALL LIMITED

Company number 09016146

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(5 pages)
30 Apr 2018	PSC07	Cessation of Michael John Hughes as a person with significant control on 2 February 2018	(1 page)
30 Apr 2018	PSC04	Change of details for Mr Pierre Alexis Clarke as a person with significant control on 2 February 2018	(2 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
06 Feb 2018	AP01	Appointment of Mr Thomas Mullard as a director on 5 February 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Michael John Hughes as a director on 5 February 2018	(1 page)
24 Nov 2017	CH01	Director's details changed for Mr Michael John Hughes on 24 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Mr Pierre Alexis Clarke on 6 November 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
19 May 2017	CH01	Director's details changed for Mr Michael John Hughes on 19 May 2017	(2 pages)
11 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(7 pages)
02 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	(8 pages)
05 Jul 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2	(6 pages)
14 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(7 pages)
15 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(4 pages)
07 Aug 2014	MR01	Registration of charge 090161460001, created on 18 July 2014	(50 pages)
04 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 4 July 2014	(1 page)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 2	(28 pages)