GLOUCESTER ROAD ASSOCIATES LIMITED
Company number 09069602
- Company Overview for GLOUCESTER ROAD ASSOCIATES LIMITED (09069602)
- Filing history for GLOUCESTER ROAD ASSOCIATES LIMITED (09069602)
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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) |
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07 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with updates | |
11 Jul 2019 | AA01 | Current accounting period extended from 30 June 2019 to 30 September 2019 | |
21 May 2019 | RESOLUTIONS |
Resolutions
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28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
18 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with updates | |
15 Oct 2018 | CH01 | Director's details changed for Mr Adam Jonathan Durrani on 4 October 2017 | |
08 Oct 2018 | PSC05 | Change of details for Sound & Vision Limited as a person with significant control on 4 October 2017 | |
08 Oct 2018 | PSC05 | Change of details for Felton & Farnworth Limited as a person with significant control on 4 October 2017 | |
13 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 1 November 2015
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13 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 1 November 2015
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29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
15 Sep 2016 | CH01 | Director's details changed for Mr Michael Francis Cox on 15 September 2016 | |
15 Sep 2016 | AD01 | Registered office address changed from 1a Villiers Street Uxbridge Middlesex UB8 2PU to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 September 2016 | |
15 Sep 2016 | CH01 | Director's details changed for Mr Michael Francis Cox on 14 September 2016 | |
05 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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21 Sep 2015 | AP01 | Appointment of Mr Adam Jonathan Durrani as a director on 9 September 2015 | |
29 Jul 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Nicholas James Bush as a director on 8 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Michael Francis Cox as a director on 8 June 2015 | |
01 Jul 2015 | CH01 | Director's details changed for Mr Nicholas James Bush on 1 July 2015 | |
30 Jun 2015 | AD01 | Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to 1a Villiers Street Uxbridge Middlesex UB8 2PU on 30 June 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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