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CJ GLOUCESTER ROAD LIMITED

Company number 04761165

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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)
16 May 2024 AP01 Appointment of Miss Eleanor Margaret Bardwell as a director on 1 May 2024
15 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 CH01 Director's details changed for Miss Emily Windsor on 7 July 2023
15 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 AP01 Appointment of Mr Sean Matthew Mccarthy as a director on 21 December 2021
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 500
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 425
01 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
24 Apr 2020 AP01 Appointment of Mr Andrew Richard Musker as a director on 6 April 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
18 Apr 2019 AP03 Appointment of Mr Christopher Ernest Hill as a secretary on 17 April 2019
17 Apr 2019 TM02 Termination of appointment of Anne Louise Hill as a secretary on 17 April 2019
17 Apr 2019 TM01 Termination of appointment of Anne Louise Hill as a director on 17 April 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 MR01 Registration of charge 047611650001, created on 6 August 2018
28 Jun 2018 AP01 Appointment of Mrs Anne Louise Hill as a director on 27 June 2018