Companies House does not verify the accuracy of the information filed

M. GAZE & CO. LIMITED

Company number 00951688

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
12 Dec 2024	MR01	Registration of charge 009516880017, created on 6 December 2024	View PDF Registration of charge 009516880017, created on 6 December 2024 - link opens in a new window - 50 pages (50 pages)
12 Dec 2024	MR01	Registration of charge 009516880018, created on 6 December 2024	View PDF Registration of charge 009516880018, created on 6 December 2024 - link opens in a new window - 50 pages (50 pages)
12 Dec 2024	MR01	Registration of charge 009516880019, created on 6 December 2024	View PDF Registration of charge 009516880019, created on 6 December 2024 - link opens in a new window - 53 pages (53 pages)
12 Dec 2024	MR01	Registration of charge 009516880020, created on 6 December 2024	View PDF Registration of charge 009516880020, created on 6 December 2024 - link opens in a new window - 50 pages (50 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
24 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
20 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 19 May 2021	View PDF Second filing of Confirmation Statement dated 19 May 2021 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
29 Jun 2021	SH06	Cancellation of shares. Statement of capital on 10 May 2021 GBP 18,831	View PDF Cancellation of shares. Statement of capital on 10 May 2021 GBP 18,831 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 13/04/22	View PDF Confirmation statement made on 19 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 13/04/22 - link opens in a new window - 5 pages (5 pages)
19 May 2021	CH01	Director's details changed for Mr Mitchell James Gaze on 19 May 2021	View PDF Director's details changed for Mr Mitchell James Gaze on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mr Mitchell James Gaze on 19 May 2021	View PDF Director's details changed for Mr Mitchell James Gaze on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC04	Change of details for Mr Mitchell James Gaze as a person with significant control on 19 May 2021	View PDF Change of details for Mr Mitchell James Gaze as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM02	Termination of appointment of Rebekah Ursula Gaze as a secretary on 10 May 2021	View PDF Termination of appointment of Rebekah Ursula Gaze as a secretary on 10 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Rebekah Ursula Gaze as a director on 10 May 2021	View PDF Termination of appointment of Rebekah Ursula Gaze as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC04	Change of details for Mr Mitchell James Gaze as a person with significant control on 10 May 2021	View PDF Change of details for Mr Mitchell James Gaze as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC07	Cessation of Rebekah Ursula Gaze as a person with significant control on 10 May 2021	View PDF Cessation of Rebekah Ursula Gaze as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	MR01	Registration of charge 009516880014, created on 6 May 2021	View PDF Registration of charge 009516880014, created on 6 May 2021 - link opens in a new window - 57 pages (57 pages)
11 May 2021	MR01	Registration of charge 009516880015, created on 10 May 2021	View PDF Registration of charge 009516880015, created on 10 May 2021 - link opens in a new window - 51 pages (51 pages)
11 May 2021	MR01	Registration of charge 009516880016, created on 10 May 2021	View PDF Registration of charge 009516880016, created on 10 May 2021 - link opens in a new window - 51 pages (51 pages)

Cookies on Companies House services

M. GAZE & CO. LIMITED

Filter by category