- Company Overview for GANTON HOUSE INVESTMENTS LIMITED (00818003)
- Filing history for GANTON HOUSE INVESTMENTS LIMITED (00818003)
- People for GANTON HOUSE INVESTMENTS LIMITED (00818003)
- More for GANTON HOUSE INVESTMENTS LIMITED (00818003)
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) |
---|---|---|---|
18 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
05 Jan 2017 | TM01 | Termination of appointment of Michael David Coshott as a director on 30 December 2016 | |
05 Jan 2017 | AP01 | Appointment of Robert Matthew Wood as a director on 3 January 2017 | |
05 Jan 2017 | TM01 | Termination of appointment of Dominic Matthews as a director on 30 December 2016 | |
22 Dec 2016 | AP01 | Appointment of John David Kerr as a director on 14 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Christopher Mark Robson as a director on 15 December 2016 | |
19 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jul 2016 | AP03 | Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 | |
20 Jul 2016 | TM02 | Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 | |
11 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
|
|
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
15 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
|
|
30 Mar 2015 | AP01 | Appointment of Michael David Coshott as a director on 17 March 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Christopher David Evans as a director on 28 February 2015 | |
22 Jan 2015 | TM01 | Termination of appointment of Nicholas John Rust as a director on 31 December 2014 | |
25 Nov 2014 | AUD | Auditor's resignation | |
14 Nov 2014 | AUD | Auditor's resignation | |
23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
21 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
|
|
14 May 2014 | TM02 | Termination of appointment of Jonathan Adelman as a secretary | |
14 May 2014 | AP03 | Appointment of Adrian John Bushnell as a secretary | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
28 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
04 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Jun 2012 | AP03 | Appointment of Jonathan Mark Adelman as a secretary |