GILLINGHAM PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-31 |
| 26/03/2526 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-26 |
| 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 |
| 26/03/2526 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-26 |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 27/04/2227 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 14/02/2214 February 2022 | Appointment of Mr Ben Conway as a director on 2022-02-14 |
| 14/02/2214 February 2022 | Termination of appointment of Geoffrey Albert Sandom as a director on 2022-01-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 29/04/1629 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 11/02/1411 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRODIE |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR GEOFFREY ALBERT SANDOM |
| 26/11/1326 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 06/02/136 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 30 HIGH STREET WESTERHAM KENT TN16 1RG |
| 07/12/117 December 2011 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 18/05/1118 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 25/11/0925 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0916 October 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HAWKSWORTH MANAGEMENT LIMITED |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY DEVENDRA GANDHI |
| 17/03/0917 March 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 24/11/07; CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0229 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | COMPANY NAME CHANGED PAGEBRICK LIMITED CERTIFICATE ISSUED ON 22/05/02 |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ |
| 26/01/0226 January 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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