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G PARK MANAGEMENT COMPANY LIMITED

Company number 06878047

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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)
22 Sep 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
20 Apr 2017 TM01 Termination of appointment of James Britton as a director on 17 April 2017
20 Apr 2017 AP01 Appointment of Mr Andrew Craig Thomson as a director on 17 April 2017
10 Mar 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017
20 Dec 2016 TM02 Termination of appointment of Paolo Alonzi as a secretary on 12 December 2016
20 Dec 2016 AP01 Appointment of Mr David Alexander Stewart as a director on 12 December 2016
20 Dec 2016 AP01 Appointment of Mr James Britton as a director on 12 December 2016
20 Dec 2016 AP03 Appointment of Miss Holly Sylvia Kidd as a secretary on 12 December 2016
20 Dec 2016 AP01 Appointment of Mr Paolo Alonzi as a director on 12 December 2016
20 Dec 2016 TM01 Termination of appointment of David Graham Paine as a director on 12 December 2016
20 Dec 2016 TM01 Termination of appointment of Mark Brian Watt as a director on 12 December 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 TM01 Termination of appointment of Andrew John Jackson as a director on 23 August 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
12 Oct 2015 CH01 Director's details changed for Mr Andrew John Jackson on 12 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Mark Brian Watt on 12 October 2015
08 Oct 2015 CH01 Director's details changed for David Graham Paine on 8 October 2015
08 Oct 2015 CH03 Secretary's details changed for Mr Paolo Alonzi on 8 October 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
24 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 200
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 200
24 Sep 2013 AA Full accounts made up to 31 December 2012