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 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 24/12/2424 December 2024 | Cessation of Christopher Stuart Payne as a person with significant control on 2024-12-20 |
| 24/12/2424 December 2024 | Notification of a person with significant control statement |
| 16/07/2416 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE |
| 28/02/2028 February 2020 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 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 |
| 19/02/2019 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MRS WENDY TINA DIAMOND |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/01/1813 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/01/1813 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRAFTON |
| 13/01/1813 January 2018 | CESSATION OF CHARLOTTE GRAFTON AS A PSC |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED JESSE MALONE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 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 |
| 19/01/1619 January 2016 | 01/01/16 NO MEMBER LIST |
| 17/01/1617 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART PAYNE / 01/01/2016 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LE SUEUR |
| 29/06/1529 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | DIRECTOR APPOINTED CHARLOTTE GRAFTON |
| 09/01/159 January 2015 | 01/01/15 NO MEMBER LIST |
| 24/06/1424 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STUART PAYNE |
| 03/01/143 January 2014 | 01/01/14 NO MEMBER LIST |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANKEY |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWLANDS |
| 01/07/131 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | 01/01/13 NO MEMBER LIST |
| 06/07/126 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | 01/01/12 NO MEMBER LIST |
| 12/09/1112 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | 01/01/11 NO MEMBER LIST |
| 25/06/1025 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | 01/01/10 NO MEMBER LIST |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR KATY COSH |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP |
| 16/01/0916 January 2009 | ANNUAL RETURN MADE UP TO 01/01/09 |
| 08/08/088 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE UHLENBROEK |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 01/01/08 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 01/01/07 |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 01/01/06 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | ANNUAL RETURN MADE UP TO 01/01/05 |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 181 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RY |
| 24/02/0424 February 2004 | ANNUAL RETURN MADE UP TO 01/01/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | SECRETARY RESIGNED |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | ANNUAL RETURN MADE UP TO 01/01/03 |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | ANNUAL RETURN MADE UP TO 01/01/02 |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: EDGECUMBE HALL RICHMOND HILL BRISTOL AVON BS8 1AT |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | ANNUAL RETURN MADE UP TO 01/01/01 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | ANNUAL RETURN MADE UP TO 01/01/00 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 4 GLOUCESTER ROW CLIFTON BRISTOL BS8 4AW |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | ANNUAL RETURN MADE UP TO 01/01/99 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 20/03/9820 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | ANNUAL RETURN MADE UP TO 01/01/98 |
| 20/03/9820 March 1998 | LOCATION OF DEBENTURE REGISTER |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9630 December 1996 | ANNUAL RETURN MADE UP TO 01/01/97 |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/12/9521 December 1995 | ANNUAL RETURN MADE UP TO 01/01/96 |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | ANNUAL RETURN MADE UP TO 01/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | ANNUAL RETURN MADE UP TO 01/01/94 |
| 09/07/939 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/938 February 1993 | ANNUAL RETURN MADE UP TO 01/01/93 |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | ANNUAL RETURN MADE UP TO 01/01/92 |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | ANNUAL RETURN MADE UP TO 01/01/91 |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/01/914 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | ANNUAL RETURN MADE UP TO 01/01/90 |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | ANNUAL RETURN MADE UP TO 04/09/88 |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/08/874 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/08/874 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/07/8717 July 1987 | ANNUAL RETURN MADE UP TO 22/06/87 |
| 16/04/8716 April 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | FIRST GAZETTE |
| 08/10/868 October 1986 | NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 4 GLOUCESTER ROW CLIFTON BRISTOL AVON |
| 31/07/8631 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | REGISTERED OFFICE CHANGED ON 31/07/86 FROM: BRYN-Y-FEDYWEN TRALLONG SENNYBRIDGE BRECON POWYS |
| 31/07/8631 July 1986 | NEW DIRECTOR APPOINTED |
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