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GAYTHORN PROPERTIES LIMITED

Company number 00495812

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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)
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
06 Mar 2019 PSC01 Notification of Rachel Jane Haugh as a person with significant control on 31 January 2019
06 Mar 2019 PSC07 Cessation of Robert Baird as a person with significant control on 31 January 2019
06 Mar 2019 PSC07 Cessation of Alec Baird as a person with significant control on 31 January 2019
07 Feb 2019 TM01 Termination of appointment of Robert Baird as a director on 31 January 2019
07 Feb 2019 TM02 Termination of appointment of Alison June Baird as a secretary on 31 January 2019
07 Feb 2019 TM01 Termination of appointment of Alexander Baird as a director on 31 January 2019
07 Feb 2019 AD01 Registered office address changed from The Manor House St. Marys Gate Wirksworth Matlock Derbyshire DE4 4DQ to Simpsonhaugh and Partners Llp Riverside, 4 Commercial Street Manchester M15 4RQ on 7 February 2019
11 Jan 2019 RP04AR01 Second filing of the annual return made up to 10 April 2016
11 Jan 2019 RP04AR01 Second filing of the annual return made up to 10 April 2015
11 Jan 2019 RP04AR01 Second filing of the annual return made up to 31 May 2014
11 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 28/11/2018
03 Jan 2019 MR04 Satisfaction of charge 1 in full
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (SHareholder Information) was registered on 11/01/2019.
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
17 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
23 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019.
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019.