4 GLOUCESTER ROW MANAGEMENT LIMITED

Company Documents

Date	Description
26/03/2526 March 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 View Document
24/12/2424 December 2024	Confirmation statement made on 2024-12-20 with no updates View Document
24/12/2424 December 2024	Cessation of Christopher Stuart Payne as a person with significant control on 2024-12-20 View Document
24/12/2424 December 2024	Notification of a person with significant control statement View Document
16/07/2416 July 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/12/2320 December 2023	Confirmation statement made on 2023-12-20 with no updates View Document
30/11/2330 November 2023	Micro company accounts made up to 2023-03-31 View Document
21/12/2221 December 2022	Confirmation statement made on 2022-12-20 with no updates View Document
20/09/2220 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/12/2121 December 2021	Confirmation statement made on 2021-12-20 with no updates View Document
04/08/214 August 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
04/12/204 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
02/03/202 March 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE View Document
28/02/2028 February 2020	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED View Document
28/02/2028 February 2020	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES View Document
19/02/2019 February 2020	REGISTERED OFFICE CHANGED ON 19/02/2020 FROM C/O CHRIS PAYNE THIRD FLOOR FLAT 4 GLOUCESTER ROW CLIFTON BRISTOL BS8 4AW View Document
19/02/2019 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
14/10/1914 October 2019	DIRECTOR APPOINTED MRS WENDY TINA DIAMOND View Document
20/12/1820 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
13/01/1813 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
13/01/1813 January 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRAFTON View Document
13/01/1813 January 2018	CESSATION OF CHARLOTTE GRAFTON AS A PSC View Document
13/01/1813 January 2018	CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View Document
02/10/172 October 2017	DIRECTOR APPOINTED JESSE MALONE View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View Document
19/10/1619 October 2016	31/03/16 TOTAL EXEMPTION FULL View Document
19/01/1619 January 2016	REGISTERED OFFICE CHANGED ON 19/01/2016 FROM TOP FLOOR FLAT 4 GLOUCESTER ROW CLIFTON BRISTOL BS8 4AW UNITED KINGDOM View Document
19/01/1619 January 2016	01/01/16 NO MEMBER LIST View Document
17/01/1617 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART PAYNE / 01/01/2016 View Document
04/01/164 January 2016	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL LE SUEUR View Document
29/06/1529 June 2015	31/03/15 TOTAL EXEMPTION FULL View Document
08/04/158 April 2015	DIRECTOR APPOINTED CHARLOTTE GRAFTON View Document
09/01/159 January 2015	01/01/15 NO MEMBER LIST View Document
24/06/1424 June 2014	31/03/14 TOTAL EXEMPTION FULL View Document
03/04/143 April 2014	DIRECTOR APPOINTED MR CHRISTOPHER STUART PAYNE View Document
03/01/143 January 2014	01/01/14 NO MEMBER LIST View Document
30/10/1330 October 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL SANKEY View Document
18/09/1318 September 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWLANDS View Document
01/07/131 July 2013	31/03/13 TOTAL EXEMPTION FULL View Document
03/01/133 January 2013	01/01/13 NO MEMBER LIST View Document
06/07/126 July 2012	31/03/12 TOTAL EXEMPTION FULL View Document
06/01/126 January 2012	01/01/12 NO MEMBER LIST View Document
12/09/1112 September 2011	31/03/11 TOTAL EXEMPTION FULL View Document
17/01/1117 January 2011	01/01/11 NO MEMBER LIST View Document
25/06/1025 June 2010	31/03/10 TOTAL EXEMPTION FULL View Document
15/01/1015 January 2010	01/01/10 NO MEMBER LIST View Document
30/09/0930 September 2009	APPOINTMENT TERMINATED DIRECTOR KATY COSH View Document
09/09/099 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
24/04/0924 April 2009	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP View Document
16/01/0916 January 2009	ANNUAL RETURN MADE UP TO 01/01/09 View Document
08/08/088 August 2008	31/03/08 TOTAL EXEMPTION FULL View Document
08/07/088 July 2008	APPOINTMENT TERMINATED DIRECTOR CHARLOTTE UHLENBROEK View Document
05/02/085 February 2008	ANNUAL RETURN MADE UP TO 01/01/08 View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
30/05/0730 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
25/01/0725 January 2007	ANNUAL RETURN MADE UP TO 01/01/07 View Document
12/06/0612 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
09/05/069 May 2006	SECRETARY'S PARTICULARS CHANGED View Document
06/01/066 January 2006	ANNUAL RETURN MADE UP TO 01/01/06 View Document
28/12/0528 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
18/02/0518 February 2005	ANNUAL RETURN MADE UP TO 01/01/05 View Document
19/01/0519 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
28/10/0428 October 2004	NEW SECRETARY APPOINTED View Document
28/10/0428 October 2004	DIRECTOR RESIGNED View Document
28/10/0428 October 2004	SECRETARY RESIGNED View Document
28/10/0428 October 2004	NEW DIRECTOR APPOINTED View Document
28/10/0428 October 2004	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 181 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RY View Document
24/02/0424 February 2004	ANNUAL RETURN MADE UP TO 01/01/04 View Document

02/02/042 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
14/06/0314 June 2003	SECRETARY RESIGNED View Document
14/06/0314 June 2003	NEW SECRETARY APPOINTED View Document
12/03/0312 March 2003	ANNUAL RETURN MADE UP TO 01/01/03 View Document
27/01/0327 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
11/06/0211 June 2002	NEW DIRECTOR APPOINTED View Document
10/06/0210 June 2002	NEW DIRECTOR APPOINTED View Document
10/06/0210 June 2002	NEW DIRECTOR APPOINTED View Document
07/05/027 May 2002	ANNUAL RETURN MADE UP TO 01/01/02 View Document
05/05/025 May 2002	DIRECTOR RESIGNED View Document
05/05/025 May 2002	DIRECTOR RESIGNED View Document
18/10/0118 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
29/05/0129 May 2001	REGISTERED OFFICE CHANGED ON 29/05/01 FROM: EDGECUMBE HALL RICHMOND HILL BRISTOL AVON BS8 1AT View Document
29/05/0129 May 2001	SECRETARY RESIGNED View Document
29/05/0129 May 2001	NEW SECRETARY APPOINTED View Document
26/03/0126 March 2001	ANNUAL RETURN MADE UP TO 01/01/01 View Document
17/01/0117 January 2001	NEW DIRECTOR APPOINTED View Document
17/01/0117 January 2001	NEW DIRECTOR APPOINTED View Document
17/01/0117 January 2001	DIRECTOR RESIGNED View Document
17/01/0117 January 2001	DIRECTOR RESIGNED View Document
26/10/0026 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
19/01/0019 January 2000	ANNUAL RETURN MADE UP TO 01/01/00 View Document
19/01/0019 January 2000	DIRECTOR RESIGNED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
14/10/9914 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
02/09/992 September 1999	REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 4 GLOUCESTER ROW CLIFTON BRISTOL BS8 4AW View Document
11/06/9911 June 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
09/03/999 March 1999	DIRECTOR RESIGNED View Document
09/03/999 March 1999	NEW DIRECTOR APPOINTED View Document
09/03/999 March 1999	ANNUAL RETURN MADE UP TO 01/01/99 View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
17/04/9817 April 1998	NEW SECRETARY APPOINTED View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
20/03/9820 March 1998	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View Document
20/03/9820 March 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/03/9820 March 1998	ANNUAL RETURN MADE UP TO 01/01/98 View Document
20/03/9820 March 1998	LOCATION OF DEBENTURE REGISTER View Document
20/03/9820 March 1998	DIRECTOR RESIGNED View Document
27/06/9727 June 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
30/12/9630 December 1996	ANNUAL RETURN MADE UP TO 01/01/97 View Document
12/08/9612 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
21/12/9521 December 1995	ANNUAL RETURN MADE UP TO 01/01/96 View Document
02/08/952 August 1995	DIRECTOR RESIGNED View Document
22/06/9522 June 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
02/03/952 March 1995	NEW DIRECTOR APPOINTED View Document
29/01/9529 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
12/01/9512 January 1995	DIRECTOR RESIGNED View Document
12/01/9512 January 1995	ANNUAL RETURN MADE UP TO 01/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/11/948 November 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/02/948 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
08/02/948 February 1994	ANNUAL RETURN MADE UP TO 01/01/94 View Document
09/07/939 July 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/02/938 February 1993	ANNUAL RETURN MADE UP TO 01/01/93 View Document
02/02/932 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
10/06/9210 June 1992	ANNUAL RETURN MADE UP TO 01/01/92 View Document
08/04/928 April 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
18/06/9118 June 1991	ANNUAL RETURN MADE UP TO 01/01/91 View Document
24/04/9124 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
04/01/914 January 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/03/9026 March 1990	ANNUAL RETURN MADE UP TO 01/01/90 View Document
05/03/905 March 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
05/03/905 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
12/01/8912 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/11/8821 November 1988	ANNUAL RETURN MADE UP TO 04/09/88 View Document
21/11/8821 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
04/08/874 August 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
04/08/874 August 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
17/07/8717 July 1987	ANNUAL RETURN MADE UP TO 22/06/87 View Document
16/04/8716 April 1987	NEW DIRECTOR APPOINTED View Document
21/10/8621 October 1986	FIRST GAZETTE View Document
08/10/868 October 1986	NEW DIRECTOR APPOINTED View Document
26/08/8626 August 1986	REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 4 GLOUCESTER ROW CLIFTON BRISTOL AVON View Document
31/07/8631 July 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/07/8631 July 1986	REGISTERED OFFICE CHANGED ON 31/07/86 FROM: BRYN-Y-FEDYWEN TRALLONG SENNYBRIDGE BRECON POWYS View Document
31/07/8631 July 1986	NEW DIRECTOR APPOINTED View Document

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