GAZELEY UK LIMITED filing history - Find and update company information

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GAZELEY UK LIMITED

Company number 02127157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	AP01	Appointment of Mr Benjamin James Marks as a director on 7 August 2023	View PDF Appointment of Mr Benjamin James Marks as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
21 Aug 2023	TM01	Termination of appointment of Shane Roger Kelly as a director on 7 August 2023	View PDF Termination of appointment of Shane Roger Kelly as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM02	Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023	View PDF Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
11 Mar 2021	CH01	Director's details changed for Mr Shane Roger Kelly on 11 March 2021	View PDF Director's details changed for Mr Shane Roger Kelly on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC07	Cessation of Gazeley Limited as a person with significant control on 7 December 2018	View PDF Cessation of Gazeley Limited as a person with significant control on 7 December 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
07 Feb 2020	TM01	Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020	View PDF Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	PSC07	Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017	View PDF Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2019	PSC07	Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017	View PDF Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2019	PSC05	Change of details for Gazeley Limited as a person with significant control on 5 July 2019	View PDF Change of details for Gazeley Limited as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AD01	Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019	View PDF Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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