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GAP GROUP LIMITED

Company number 00198823

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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)
04 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
02 Jan 2018 TM01 Termination of appointment of Martin David Williamson as a director on 2 January 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
07 Dec 2017 AP01 Appointment of Mr Martin David Williamson as a director on 6 December 2017
29 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
13 Feb 2017 AP01 Appointment of Mr Mark Douglas Anderson as a director on 8 February 2017
17 Jan 2017 TM01 Termination of appointment of Andrew Murray Stewart as a director on 15 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
14 Nov 2016 AP03 Appointment of Mr Christopher Alick George Parr as a secretary on 2 November 2016
14 Nov 2016 TM02 Termination of appointment of Andrew Murray Stewart as a secretary on 2 November 2016
13 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
20 Jul 2016 AP01 Appointment of Mr Chris Alick George Parr as a director on 1 June 2016
18 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 66,402
03 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
16 Mar 2015 MR01 Registration of charge 001988230016, created on 9 March 2015
12 Mar 2015 MR04 Satisfaction of charge 15 in full
18 Feb 2015 MR04 Satisfaction of charge 8 in full
18 Feb 2015 MR04 Satisfaction of charge 10 in full
18 Feb 2015 MR04 Satisfaction of charge 9 in full
18 Feb 2015 MR04 Satisfaction of charge 12 in full
22 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 66,402
15 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 66,402
09 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
02 Jul 2013 AD01 Registered office address changed from 50 Walker Road Newcastle upon Tyne NE6 1BG on 2 July 2013