GRESHAM MARKETING LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-12-01 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Change of details for Mr Morten Klein as a person with significant control on 2020-06-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-01 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-01 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-12-01 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/06/202 June 2020 31/12/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM THE LONG BARN TOWNSEND MANOR FARM OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 49 HEYTHORP STREET LONDON SW18 5BS

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17/01/1417 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR HANS LIND

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06/02/136 February 2013 DIRECTOR APPOINTED HANS GUNNAR LIND

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15/01/1315 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 3RD FLOOR 12 GOUGH SQUARE LONDON - EC4A 3DW ENGLAND

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30/01/1230 January 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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10/01/1210 January 2012 DIRECTOR APPOINTED MR MATTHEW WILLIAM WRIGHT

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR MORTEN KLEIN

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09/01/129 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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