GRESHAM MILL MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Micro company accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Appointment of Mr Andrew Mark Stuart Henry as a director on 2025-02-01 |
| 03/02/253 February 2025 | Appointment of Stevenson Whyte as a secretary on 2025-02-01 |
| 31/01/2531 January 2025 | Termination of appointment of Sarah Victoria Mansfield as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from One Derby Square One Derby Square Liverpool L2 9XX England to 384a Deansgate Manchester Greater Manchester M3 4LA on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Basil John Mandy as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Appointment of Mr Sigve Mikalsen as a director on 2024-10-18 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Registered office address changed from 27 Newgate Street Newgate Street Chester Cheshire CH1 1DE England to One Derby Square One Derby Square Liverpool L2 9XX on 2024-08-19 |
| 17/01/2417 January 2024 | Appointment of Mrs Sarah Victoria Mansfield as a secretary on 2024-01-16 |
| 16/01/2416 January 2024 | Registered office address changed from Heritage Exchange South Lane Elland HX5 0HG England to 27 Newgate Street Newgate Street Chester Cheshire CH1 1DE on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-14 with updates |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-10-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Director's details changed for Mr Antony Stuart Garnett on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Basil John Mandy on 2022-12-20 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY KEPPIE MASSIE LIMITED |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM KEPPIE MASSIE, ALABAMA HOUSE 6 RUMFORD PLACE LIVERPOOL L3 9BY ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CORPORATE SECRETARY APPOINTED KEPPIE MASSIE LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM C/O KEPPIE MASSIE ALABAMA HOUSE 6 RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9B |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DOUGLAS |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED ANTONY STUART GARNETT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048319590001 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS DAVIES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM C/O KEPPIE MASSIE ALABAMA HOUSE 6 RUMFORD PLACE LIVERPOOL L3 9BY ENGLAND |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM WREN PROPERTIES LTD 346 DEANSGATE MANCHESTER M3 4LY |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED ROSS EDWARD DAVIES |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ADELE MANDY |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH PATERSON |
| 07/02/137 February 2013 | DIRECTOR APPOINTED BASIL JOHN MANDY |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED KATHLEEN DOUGLAS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURNS |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | DISS40 (DISS40(SOAD)) |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 7 VALE AVENUE GOOLEY HYDE MANCHESTER LANCS |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED SARAH JANE PATERSON |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ADELE MANDY |
| 22/12/0922 December 2009 | FIRST GAZETTE |
| 17/06/0917 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK WHITTLE |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 6 THE MILL SOUTH HALL STREET SALFORD M5 4JH |
| 18/08/0718 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: OPTIMUM HOUSE CLIPPERS QUAY SALFORD MANCHESTER M50 3XP |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | |
| 16/05/0716 May 2007 | |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: PARAGON HOUSE SEYMOUR GROVE OLD TRAFFORD MANCHESTER M16 0LN |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 02/12/032 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | COMPANY NAME CHANGED HALLCO 927 LIMITED CERTIFICATE ISSUED ON 11/11/03 |
| 14/07/0314 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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