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GIFFARD LEYS (LOXLEY) MANAGEMENT COMPANY LIMITED

Company number 12711161

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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)
30 Jan 2024 AA Micro company accounts made up to 31 July 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
10 Mar 2023 AA Micro company accounts made up to 31 July 2022
05 Jul 2022 AP03 Appointment of Mr Kevin Rowan as a secretary on 1 July 2022
05 Jul 2022 AD01 Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to Hadland House Goldicote Road Loxley Warwickshire CV35 9TZ on 5 July 2022
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
20 Jun 2022 TM02 Termination of appointment of Ground Solutions Uk Limited as a secretary on 20 June 2022
31 May 2022 AP01 Appointment of Miss Georgina Hickman as a director on 18 May 2022
28 Mar 2022 AP01 Appointment of Mrs Susan Julie Neal as a director on 16 March 2022
26 Mar 2022 PSC08 Notification of a person with significant control statement
26 Mar 2022 PSC07 Cessation of Richard Hugh Pett as a person with significant control on 21 March 2022
26 Mar 2022 TM01 Termination of appointment of Michael Robert Pett as a director on 16 March 2022
26 Mar 2022 PSC07 Cessation of Michael Robert Pett as a person with significant control on 16 March 2022
26 Mar 2022 AP01 Appointment of Mr Dominic Osbourne as a director on 16 March 2022
26 Mar 2022 AP01 Appointment of Mr David John Payne as a director on 16 March 2022
26 Mar 2022 AP01 Appointment of Mr Kevin Joseph Peter Rowan as a director on 16 March 2022
26 Mar 2022 TM01 Termination of appointment of Richard Hugh Pett as a director on 21 March 2022
02 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
01 Jul 2020 NEWINC Incorporation