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GAZELEY NORTHAMPTON 2 LIMITED

Company number 12329613

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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)
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
29 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
05 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Jul 2023 AP01 Appointment of Mr Joseph Garwood as a director on 17 July 2023
21 Jul 2023 AP01 Appointment of Mr Richard Allington as a director on 18 July 2023
05 Jul 2023 TM01 Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
05 Jan 2023 CS01 Confirmation statement made on 21 November 2022 with no updates
05 Jan 2023 CS01 Confirmation statement made on 11 November 2022 with no updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
05 Jul 2021 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 MR01 Registration of charge 123296130002, created on 1 April 2021
12 Mar 2021 CH01 Director's details changed for Mr Shane Roger Kelly on 11 March 2021
21 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
20 Dec 2019 MA Memorandum and Articles of Association
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2019 MR01 Registration of charge 123296130001, created on 18 December 2019
29 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
22 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-22
  • GBP 100