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MARK GILL CONSULTANCY LIMITED

Company number 09578350

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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 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Dec 2016 AD01 Registered office address changed from 8 the Parks Newton-Le-Willows Merseyside Wa12 Ojq United Kingdom to 12-14a Bath Street Hale Cheshire WA14 2EJ on 1 December 2016
13 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
12 May 2016 AD01 Registered office address changed from Unit 5B 12 Cheshire Avenue Cheshire Business Park Northwich Cheshire CW9 7UA England to 8 the Parks Newton-Le-Willows Merseyside Wa12 Ojq on 12 May 2016
20 Aug 2015 AP01 Appointment of Dr Emma Louise Chandley as a director on 20 August 2015
13 Jul 2015 TM01 Termination of appointment of Simon David Ward as a director on 13 July 2015
10 Jul 2015 AP01 Appointment of Mr Mark Gill as a director on 9 July 2015
09 Jul 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr mark gill
18 Jun 2015 TM01 Termination of appointment of Mark Gill as a director on 17 June 2015
17 Jun 2015 AP01 Appointment of Mr Simon David Ward as a director on 17 June 2015
15 Jun 2015 AD01 Registered office address changed from 1st Floor 213 Ashley Road Hale Altrincham Cheshire WA15 9TB England to Unit 5B 12 Cheshire Avenue Cheshire Business Park Northwich Cheshire CW9 7UA on 15 June 2015
07 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Clarification Director's date of birth was removed from the IN01 on 09/07/2015 as it is factually inaccurate