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GAZELEY SNELSHALL LIMITED

Company number 12082506

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
05 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Jul 2023 AP01 Appointment of Mr Joseph Garwood as a director on 17 July 2023
21 Jul 2023 AP01 Appointment of Mr Richard Allington as a director on 18 July 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
30 Jun 2023 TM01 Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
14 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
05 Jul 2021 AA Accounts for a small company made up to 31 December 2020
06 May 2021 MR01 Registration of charge 120825060003, created on 30 April 2021
14 Apr 2021 MR01 Registration of charge 120825060002, created on 1 April 2021
11 Mar 2021 CH01 Director's details changed for Mr Shane Roger Kelly on 11 March 2021
16 Oct 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
06 Feb 2020 TM01 Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
20 Dec 2019 MA Memorandum and Articles of Association
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2019 MR01 Registration of charge 120825060001, created on 18 December 2019
01 Aug 2019 AP01 Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019
19 Jul 2019 AD01 Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 19 July 2019
19 Jul 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019
03 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-03
  • GBP 1