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GAZELEY MK 510 LIMITED

Company number 10704340

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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)
08 Aug 2024 AA Full accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 AP01 Appointment of Mr Richard Allington as a director on 7 August 2023
04 Aug 2023 AP01 Appointment of Mr Joseph Garwood as a director on 17 July 2023
06 Jul 2023 TM02 Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023
05 Jul 2023 TM01 Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Mr Shane Roger Kelly on 11 March 2021
10 Nov 2020 PSC02 Notification of Pearl Ocean Uk Midco Limited as a person with significant control on 29 November 2018
10 Nov 2020 PSC07 Cessation of Gazeley Uk Limited as a person with significant control on 29 November 2018
30 Sep 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
16 Apr 2020 PSC05 Change of details for Gazeley Uk Limited as a person with significant control on 5 July 2019
16 Apr 2020 PSC07 Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
16 Apr 2020 PSC07 Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
06 Feb 2020 TM01 Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 AD01 Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019
26 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
30 Oct 2018 AA Full accounts made up to 31 December 2017