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GILLON WAY (RADWINTER) MANAGEMENT COMPANY LIMITED

Company number 10537014

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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)
04 Jan 2024 CH01 Director's details changed for Mr Neil John Davison on 21 December 2023
04 Jan 2024 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 21 December 2023
04 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Aug 2023 TM01 Termination of appointment of Simon John Brown as a director on 24 August 2023
24 Aug 2023 TM02 Termination of appointment of Simon John Brown as a secretary on 24 August 2023
24 Aug 2023 TM01 Termination of appointment of Harriet Rose Bacon as a director on 24 August 2023
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
01 Nov 2022 CH01 Director's details changed for Mrs Harriet Rose Bacon on 1 November 2022
01 Nov 2022 CH01 Director's details changed for Mr Neil John Davison on 1 November 2022
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
19 May 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
14 May 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
03 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
11 Mar 2019 AP01 Appointment of Mrs Harriet Rose Bacon as a director on 11 March 2019
06 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
09 Mar 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
22 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)