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GDW BIGGLESWADE MANAGEMENT COMPANY LIMITED

Company number 11654759

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
16 Jan 2023 PSC08 Notification of a person with significant control statement
11 Jan 2023 PSC07 Cessation of Gary Robert Brown as a person with significant control on 11 January 2023
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 9
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 7
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 6
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 3
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 2
15 Nov 2022 TM01 Termination of appointment of Mark Julian Hugo Holden as a director on 15 November 2022
15 Nov 2022 PSC01 Notification of Gary Robert Brown as a person with significant control on 15 November 2022
15 Nov 2022 PSC07 Cessation of Go-Develop (Biggleswade) Limited as a person with significant control on 15 November 2022
15 Nov 2022 AP01 Appointment of Mr Gary Robert Brown as a director on 15 November 2022
07 Nov 2022 TM01 Termination of appointment of Gary Robert Brown as a director on 7 November 2022
07 Nov 2022 AP01 Appointment of Mr Mark Julian Hugo Holden as a director on 7 November 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
10 Oct 2022 PSC05 Change of details for Go-Develop (Biggleswade) Limited as a person with significant control on 10 October 2022
16 Jun 2022 TM01 Termination of appointment of Palinda Samarasinghe as a director on 6 June 2022
16 Jun 2022 TM01 Termination of appointment of Mark Julian Hugo Holden as a director on 6 June 2022
06 Jun 2022 AP01 Appointment of Mr Gary Robert Brown as a director on 6 June 2022
27 Apr 2022 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 27 April 2022
27 Apr 2022 AP04 Appointment of Cosec Management Services Limited as a secretary on 27 April 2022
12 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates