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GAZELEY LIMITED

Company number 02322154

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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 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
28 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 AP01 Appointment of Mr Benjamin James Marks as a director on 17 July 2023
06 Jul 2023 TM02 Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023
05 Jul 2023 TM01 Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CH01 Director's details changed for Mr Shane Roger Kelly on 11 March 2021
13 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
07 Feb 2020 TM01 Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
20 Dec 2019 AA Full accounts made up to 31 December 2018
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
04 Oct 2019 PSC07 Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
04 Oct 2019 PSC07 Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
04 Oct 2019 PSC05 Change of details for Gazeley Holdings (Uk) Limited as a person with significant control on 5 July 2019
01 Aug 2019 AP01 Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019
05 Jul 2019 AD01 Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019
24 Apr 2019 TM01 Termination of appointment of Patrick John Mcgillycuddy as a director on 24 April 2019