GHYLL ROYD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 20/06/2520 June 2025 | Appointment of Mrs Kirsten Anne Kergon as a director on 2025-04-07 |
| 19/06/2519 June 2025 | Termination of appointment of Sarah Coakes as a director on 2025-03-31 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 02/07/212 July 2021 | Termination of appointment of David Martin Conway as a director on 2021-03-08 |
| 02/07/212 July 2021 | Appointment of Ms Caroline Jane Finnett as a director on 2021-03-08 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 15/11/1915 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR PAUL MORAN |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THERESA WEBSTER |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM C/O LOUISE ROSINDALE 6 GHYLL ROYD ILKLEY WEST YORKSHIRE LS29 9TH |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MISS THERESA AQUINO WEBSTER |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COULTER MALTMAN |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 07/03/177 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 13/07/1613 July 2016 | 19/06/16 NO MEMBER LIST |
| 15/11/1515 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 24/07/1524 July 2015 | 19/06/15 NO MEMBER LIST |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR RICHARD JOHN THORP COAKES |
| 30/07/1430 July 2014 | 19/06/14 NO MEMBER LIST |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 24/03/1424 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | 19/06/13 NO MEMBER LIST |
| 22/10/1222 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 7 GHYLL ROYD ILKLEY WEST YORKSHIRE LS29 9TH |
| 02/07/122 July 2012 | 19/06/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR STEPHEN CURNOW |
| 23/06/1123 June 2011 | 19/06/11 NO MEMBER LIST |
| 11/11/1011 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/08/108 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PIKE |
| 08/08/108 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PATTERSON / 19/06/2010 |
| 05/08/105 August 2010 | 19/06/10 NO MEMBER LIST |
| 18/03/1018 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED JUDITH PATTERSON |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 7 GHYLL ROYD ILKLEY WEST YORKSHIRE LS29 9TH |
| 18/12/0818 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JIM CROPPER |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, C/O CALA HOMES (YORKSHIRE) LTD, 4320 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED JOHN MALTMAN |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED DAVID MARTIN JOHN CONWAY |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN PIKE |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MARTIN SMITH |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN ROSINDALE |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE BANYARD |
| 22/04/0822 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 11/07/0711 July 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | ANNUAL RETURN MADE UP TO 19/06/06 |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | ANNUAL RETURN MADE UP TO 19/06/05 |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 03/07/033 July 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | ANNUAL RETURN MADE UP TO 19/06/02 |
| 24/04/0224 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: VICTOR HOUSE ASHFIELD, ROAD,THACKLEY, BRADFORD, WEST YORKSHIRE BD10 9AD |
| 19/06/0119 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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