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GAZE BURVILL LTD.

Company number 03155596

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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)
17 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2024 MA Memorandum and Articles of Association
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
14 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
13 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
28 Dec 2021 AP01 Appointment of Mrs Caroline Amanda Burvill as a director on 17 December 2021
28 Dec 2021 AP01 Appointment of Mr Neil Alexander Mcgrigor as a director on 17 December 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
05 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
20 Mar 2020 TM01 Termination of appointment of Caroline Amanda Burvill as a director on 20 March 2020
20 Mar 2020 TM01 Termination of appointment of Neil Alexander Mcgrigor as a director on 20 March 2020
20 Mar 2020 TM01 Termination of appointment of Alan George Rodford as a director on 20 March 2020
20 Mar 2020 TM01 Termination of appointment of Christopher John Mccaig as a director on 20 March 2020
20 Mar 2020 TM01 Termination of appointment of Annemarie Morris as a director on 20 March 2020
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 TM01 Termination of appointment of Ian Sellars as a director on 17 September 2019
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 TM01 Termination of appointment of Thomas Evans as a director on 9 July 2018
11 May 2018 AP01 Appointment of Mrs Caroline Amanda Burvill as a director on 1 May 2018
10 May 2018 AP01 Appointment of Mr Ian Sellars as a director on 1 May 2018