GRESHAM NOMINEE 1 LIMITED

Company number 04336802

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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)
09 Jan 2020 CH01 Director's details changed for Mr Mark Robert Lickley on 9 January 2020
07 Jan 2020 AP01 Appointment of Mr David James Blott as a director on 6 January 2020
03 Jan 2020 TM01 Termination of appointment of Joanne Palmer as a director on 23 December 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
12 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 PSC07 Cessation of Lloyds Bank Properties Limited as a person with significant control on 24 December 2018
11 Feb 2019 PSC02 Notification of Lloyds Bank Plc as a person with significant control on 24 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Feb 2018 CH01 Director's details changed for Mr Mark Robert Lickley on 8 February 2018
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
13 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CH01 Director's details changed for Mrs Joanne Palmer on 12 April 2017
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
07 Dec 2016 AP01 Appointment of Mrs Joanne Palmer as a director on 2 December 2016
06 Dec 2016 AP01 Appointment of Mr Mark Robert Lickley as a director on 2 December 2016
06 Dec 2016 TM01 Termination of appointment of David Alexander Grant as a director on 2 December 2016
06 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 TM01 Termination of appointment of James Coyle as a director on 30 April 2015
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
18 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
30 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Feb 2014 CH01 Director's details changed for David Alexander Grant on 30 January 2014