GRESHAM GARDENS LTD

Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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27/08/2527 August 2025 NewNotification of a person with significant control statement

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26/08/2526 August 2025 NewCessation of Richard James Lewis as a person with significant control on 2025-08-20

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26/08/2526 August 2025 NewTermination of appointment of Richard James Lewis as a director on 2025-08-20

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24/05/2524 May 2025 Micro company accounts made up to 2024-08-31

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14/04/2514 April 2025 Appointment of Ms Paula Gordon as a director on 2025-04-14

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14/04/2514 April 2025 Appointment of Ms Lucy Anne Mears as a director on 2025-04-14

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05/03/255 March 2025 Previous accounting period shortened from 2025-08-31 to 2024-12-31

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10/12/2410 December 2024 Termination of appointment of Flaxfields Secretarial Limited as a secretary on 2024-12-10

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10/12/2410 December 2024 Registered office address changed from 1 Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL England to Reeve House Parsonage Square Dorking RH4 1UP on 2024-12-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-16 with no updates

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07/06/247 June 2024 Appointment of Mrs Harpal Kaur Johal as a director on 2024-06-04

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04/06/244 June 2024 Appointment of Mr Carl Dent as a director on 2024-05-31

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04/06/244 June 2024 Appointment of Ms Anita Cook as a director on 2024-05-31

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04/06/244 June 2024 Appointment of Ms Elizabeth Anne Adamson as a director on 2024-05-31

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31/05/2431 May 2024 Appointment of Ms Wendy Doris Goldsmith as a director on 2024-05-30

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30/05/2430 May 2024 Appointment of Mr Michael Dane Maurice Peake as a director on 2024-05-30

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30/05/2430 May 2024 Appointment of Mr Paul Joseph Slattery as a director on 2024-05-30

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30/05/2430 May 2024 Director's details changed for Ms Cheryl Parry Curr on 2024-05-30

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30/05/2430 May 2024 Appointment of Ms Elizabeth Anne Harber as a director on 2024-05-30

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28/05/2428 May 2024 Appointment of Ms Cheryl Parry Curr as a director on 2024-05-23

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13/05/2413 May 2024 Micro company accounts made up to 2023-08-31

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19/02/2419 February 2024 Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to 1 Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on 2024-02-19

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-16 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Unaudited abridged accounts made up to 2021-08-31

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21/01/2221 January 2022 Appointment of Flaxfields Secretarial Limited as a secretary on 2022-01-21

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21/01/2221 January 2022 Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 2022-01-21

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05/11/215 November 2021 Compulsory strike-off action has been discontinued

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05/11/215 November 2021 Compulsory strike-off action has been discontinued

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04/11/214 November 2021 Confirmation statement made on 2021-08-16 with no updates

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/08/2017 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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