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GILBERT HANNAM CLOSE MANAGEMENT COMPANY LIMITED

Company number 10462135

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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)
16 Oct 2018 TM01 Termination of appointment of Ian Crawshay-Ralston as a director on 16 October 2018
16 Oct 2018 PSC07 Cessation of Sebastian Alexander Kemp as a person with significant control on 16 October 2018
16 Oct 2018 PSC07 Cessation of Ian Crawhsay-Ralston as a person with significant control on 16 October 2018
16 Oct 2018 PSC07 Cessation of Christopher Michael Gordon Coates as a person with significant control on 16 October 2018
16 Oct 2018 TM02 Termination of appointment of Pitsec Limited as a secretary on 16 October 2018
16 Oct 2018 AP01 Appointment of Mr Joe Swales as a director on 16 October 2018
16 Oct 2018 AP01 Appointment of Ms Charlotte Backshall as a director on 16 October 2018
16 Oct 2018 AP01 Appointment of Ms Leona Brandon as a director on 16 October 2018
16 Oct 2018 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR England to 6 Gilbert Hannam Close Midhurst GU29 9FY on 16 October 2018
01 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
01 Aug 2017 PSC01 Notification of Christopher Coates as a person with significant control on 3 November 2016
01 Aug 2017 PSC01 Notification of Sebastian Alexander Kemp as a person with significant control on 3 November 2016
01 Aug 2017 PSC01 Notification of Ian Crawhsay-Ralston as a person with significant control on 3 November 2016
31 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 31 July 2017
09 Mar 2017 AD02 Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
03 Nov 2016 CH01 Director's details changed for Sebastian Alexander Kemp on 3 November 2016
03 Nov 2016 NEWINC Incorporation