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Gazeley Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts GAZELEY HOLDINGS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EZW GAZELEY LIMITED

Details

Company type Private Limited Company, Active
Company Number 06601780
Record last updated Tuesday, July 18, 2023 4:00:44 PM UTC
Official Address 6 Floor 99 Bishopsgate Cornhill
There are 130 companies registered at this street
Postal Code EC2M3XD
Sector Development of building projects

Charts

Visits

GAZELEY HOLDINGS UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 17, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2020 Resignation of one Director (a man) 6601... Resignation of one Director (a man) 6601...
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 20, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 9, 2014 Change of particulars for director Change of particulars for director
Registry Jul 31, 2014 Change of registered office address Change of registered office address
Registry Jun 26, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 24, 2014 Annual return Annual return
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry May 7, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 31, 2014 Annual accounts Annual accounts
Registry Jul 22, 2013 Memorandum of association Memorandum of association
Registry Jul 18, 2013 Change of name certificate Change of name certificate
Registry Jul 18, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 18, 2013 Company name change Company name change
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Annual return Annual return
Registry Jun 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2012 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Resignation of one Director 6601... Resignation of one Director 6601...
Registry Dec 19, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 7, 2011 Auditor's letter of resignation 6601... Auditor's letter of resignation 6601...
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry May 24, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2010 Change of accounting reference date Change of accounting reference date
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of name certificate Change of name certificate
Registry Nov 19, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Resignation of one Director 6601... Resignation of one Director 6601...
Registry Oct 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2009 Appointment of a man as Director 6601... Appointment of a man as Director 6601...
Registry Oct 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2009 Appointment of a man as Director 6601... Appointment of a man as Director 6601...
Registry Oct 5, 2009 Change of registered office address Change of registered office address
Registry Aug 25, 2009 Annual return Annual return
Registry Aug 25, 2009 Register of members Register of members
Registry Apr 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2009 Resignation of a director Resignation of a director
Registry Nov 1, 2008 Resignation of a director 6601... Resignation of a director 6601...
Registry Nov 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2008 Appointment of a man as Director 6601... Appointment of a man as Director 6601...
Registry Jul 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 6, 2008 Appointment of a director Appointment of a director
Registry Jun 6, 2008 Appointment of a man as Director Appointment of a man as Director

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