16 GISBURN ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 07/06/217 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/12/204 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 29/06/2029 June 2020 | CESSATION OF PAUL DONALD ANTHONY JANNECE AS A PSC |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JANNECE |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELA MEGETTO |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MS MICHELA MEGETTO |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JANNECE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/01/1729 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/01/1624 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 22/05/1522 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREA DE ROECK |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MISS NATASHA LOUISE BURROUGHS |
| 20/05/1420 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DE ROECK |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/05/1329 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/05/1214 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/01/1215 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 27/04/1127 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA ELIZABETH HOATH / 26/04/2011 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DE ROECK / 06/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JANNECE / 06/03/2010 |
| 06/05/106 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 19/12/0919 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM ST CHRISTOPHERS HOUSE TABOR GROVE LONDON SW19 4EX |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE CHESHIRE M33 2AF |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEANSGATE COMPANY FORMATIONS LTD |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY BRITANNIA COMPANY FORMATIONS LTD |
| 16/04/0816 April 2008 | SECRETARY APPOINTED ANDREA ELIZABETH HOATH |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES DE ROECK |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED PAUL JANNECE |
| 10/04/0810 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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