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GLOUCESTER ROAD ASSOCIATES LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-21
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
  • GBP 50,000
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 25,050
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
  • GBP 100
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
  • GBP 100