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GAZELEY MK 340 LIMITED

Company number 10823659

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Company Results (links open in a new window)
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)
30 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 17 pages (17 pages)
07 Apr 2026 CS01 Confirmation statement made on 19 March 2026 with no updates
View PDF Confirmation statement made on 19 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
31 Mar 2025 CS01 Confirmation statement made on 19 March 2025 with no updates
View PDF Confirmation statement made on 19 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025 AP01 Appointment of Ms Olivia Hinds as a director on 30 January 2025
View PDF Appointment of Ms Olivia Hinds as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 TM01 Termination of appointment of Joseph Garwood as a director on 21 January 2025
View PDF Termination of appointment of Joseph Garwood as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024 MR01 Registration of charge 108236590002, created on 19 November 2024
View PDF Registration of charge 108236590002, created on 19 November 2024 - link opens in a new window - 33 pages (33 pages)
08 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
25 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
28 Jul 2023 AP01 Appointment of Mr Joseph Garwood as a director on 17 July 2023
View PDF Appointment of Mr Joseph Garwood as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023 AP01 Appointment of Mr Richard Allington as a director on 18 July 2023
View PDF Appointment of Mr Richard Allington as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
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)
05 Jul 2023 TM01 Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
View PDF Termination of appointment of Shane Roger Kelly as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
12 Aug 2021 CS01 Confirmation statement made on 15 June 2021 with updates
View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 5 pages (5 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)
18 Nov 2020 PSC02 Notification of Pearl Ocean Uk Midco Limited as a person with significant control on 29 November 2018
View PDF Notification of Pearl Ocean Uk Midco Limited as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020 PSC07 Cessation of Gazeley Uk Limited as a person with significant control on 29 November 2018
View PDF Cessation of Gazeley Uk Limited as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2020 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)
10 Nov 2020 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)