GHYLL FOLD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-10-31 |
| 02/11/242 November 2024 | Confirmation statement made on 2024-10-22 with updates |
| 02/11/242 November 2024 | Appointment of Mrs Judith Stitt as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/05/247 May 2024 | Termination of appointment of Paul Robert Byrne as a director on 2024-04-01 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-10-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-10-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM SUITE F RAYRIGG ESTATES RAYRIGG ROAD WINDERMERE CUMBRIA LA23 1BW |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/08/1813 August 2018 | NOTIFICATION OF PSC STATEMENT ON 13/08/2018 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS |
| 11/04/1811 April 2018 | CESSATION OF TIMOTHY RICHARDS AS A PSC |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALLAN TURLEY / 11/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR NICHOLAS ALLAN TURLEY |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMESON |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MRS ANNE JAMESON |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY TIM RICHARDS |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/11/1525 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURME |
| 17/11/1417 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MS RACHEL AMANDA ETHERINGTON |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/11/1322 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CURME |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MR TIM RICHARDS |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/12/124 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR PAUL ROBERT BYRNE |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE CAMPBELL |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1116 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/11/103 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS JAMESON / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNA HEATON / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MIEHLLE CAMPBELL / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RICHARDS / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CURME / 26/10/2009 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 18 VICTORIA STREET WINDERMERE CUMBRIA LA23 1AB |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNA HEATON / 01/01/2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: HIGHFIELD LODGE BARROWS GREEN KENDAL CUMBRIA LA8 0AA |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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