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GATES FINANCIAL SOLUTIONS LIMITED

Company number 00344780

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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)
07 Jul 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 October 2016
23 Jun 2016 MR01 Registration of charge 003447800002, created on 22 June 2016
04 Apr 2016 TM01 Termination of appointment of Martin David Cottenden as a director on 31 March 2016
09 Sep 2015 AP01 Appointment of Mrs Suzanne Greenall as a director on 1 September 2015
12 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 226,308
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AUD Auditor's resignation
19 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 226,308
19 Aug 2014 CH01 Director's details changed for Mr Robin Howard Threadgold on 19 August 2014
19 Aug 2014 CH01 Director's details changed for Heath Greenall on 19 August 2014
19 Aug 2014 CH01 Director's details changed for Mr Martin David Cottenden on 19 August 2014
19 Aug 2014 CH01 Director's details changed for Mr Robin Howard Threadgold on 19 August 2014
07 Apr 2014 AA Full accounts made up to 31 December 2013
09 Sep 2013 TM01 Termination of appointment of John Edwards as a director
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 226,308
07 Jun 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AP03 Appointment of Mr Robin Howard Threadgold as a secretary
04 Apr 2013 TM02 Termination of appointment of John Edwards as a secretary
04 Apr 2013 TM01 Termination of appointment of Edward Gates as a director
03 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Mr John Sartin Edwards on 3 August 2012
03 Aug 2012 CH03 Secretary's details changed for Mr John Sartin Edwards on 3 August 2012
20 Apr 2012 AA Full accounts made up to 31 December 2011
11 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010