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GAZELEY NORTHAMPTON 4 LIMITED

Company number 12329445

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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 Jan 2025	AP01	Appointment of Ms Olivia Hinds as a director on 30 January 2025	View PDF Appointment of Ms Olivia Hinds as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM01	Termination of appointment of Joseph Garwood as a director on 21 January 2025	View PDF Termination of appointment of Joseph Garwood as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
21 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
28 Jul 2023	AP01	Appointment of Mr Joseph Garwood as a director on 17 July 2023	View PDF Appointment of Mr Joseph Garwood as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Richard Allington as a director on 18 July 2023	View PDF Appointment of Mr Richard Allington as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Shane Roger Kelly as a director on 27 June 2023	View PDF Termination of appointment of Shane Roger Kelly as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
06 Apr 2022	MR01	Registration of charge 123294450003, created on 30 March 2022	View PDF Registration of charge 123294450003, created on 30 March 2022 - link opens in a new window - 24 pages (24 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 18/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Co business 18/02/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Mar 2022	MR01	Registration of charge 123294450001, created on 24 February 2022	View PDF Registration of charge 123294450001, created on 24 February 2022 - link opens in a new window - 37 pages (37 pages)
03 Mar 2022	MR01	Registration of charge 123294450002, created on 24 February 2022	View PDF Registration of charge 123294450002, created on 24 February 2022 - link opens in a new window - 40 pages (40 pages)
26 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
11 Mar 2021	CH01	Director's details changed for Mr Shane Roger Kelly on 11 March 2021	View PDF Director's details changed for Mr Shane Roger Kelly on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP 100	View PDF Incorporation Statement of capital on 2019-11-22 GBP 100 - link opens in a new window - 47 pages (47 pages)

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GAZELEY NORTHAMPTON 4 LIMITED

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