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DETRAFFORD GALLERY GARDENS BLOCK A LTD

Company number 10213498

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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)
11 Sep 2018 TM02 Termination of appointment of John Paul Burgess as a secretary on 20 August 2018
11 Sep 2018 AP03 Appointment of Mr Brian Lowndes as a secretary on 20 August 2018
24 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
06 Jun 2018 AP03 Appointment of Mr John Paul Burgess as a secretary on 3 May 2018
04 Jun 2018 PSC04 Change of details for Mr Gary Thomas Jackson as a person with significant control on 3 May 2018
01 Jun 2018 CH01 Director's details changed for Mr Gary Thomas Jackson on 3 May 2018
01 Jun 2018 PSC04 Change of details for Mr Gary Thomas Jackson as a person with significant control on 3 May 2018
01 Jun 2018 CH01 Director's details changed for Mr Gary Thomas Jackson on 3 May 2018
01 Jun 2018 AD01 Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA United Kingdom to Suite 26G Building 26 Alderley Park Alderley Edge Cheshire SK10 4TG on 1 June 2018
21 May 2018 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2018 MR01 Registration of charge 102134980003, created on 3 April 2018
26 Feb 2018 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
23 Feb 2018 MR04 Satisfaction of charge 102134980001 in full
23 Feb 2018 MR04 Satisfaction of charge 102134980002 in full
27 Jul 2017 PSC01 Notification of Gary Thomas Jackson as a person with significant control on 3 June 2016
26 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
19 Nov 2016 MR01 Registration of charge 102134980002, created on 18 November 2016
30 Sep 2016 MR01 Registration of charge 102134980001, created on 13 September 2016
11 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
03 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)