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GATEHOUSE PARK DEVELOPMENTS LIMITED

Company number 01353719

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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 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Oct 2015 MR01 Registration of charge 013537190002, created on 21 September 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2,543
16 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,540
16 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Sep 2012 TM02 Termination of appointment of Valerie Jeffery as a secretary
27 Sep 2012 TM01 Termination of appointment of William Jeffery as a director
21 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-10
21 Sep 2012 CONNOT Change of name notice
09 Jul 2012 CERTNM Company name changed devon swan holidays LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
09 Jul 2012 CONNOT Change of name notice
19 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Mar 2011 AP01 Appointment of Christopher William Jeffery as a director
09 Mar 2011 AP01 Appointment of Mrs Helen Christine Scott as a director
09 Mar 2011 AP01 Appointment of Mellony Anne Kirby as a director
09 Mar 2011 AP01 Appointment of Roger George Jeffery as a director
09 Mar 2011 CH01 Director's details changed for William George Jeffery on 8 March 2011
09 Mar 2011 CH03 Secretary's details changed for Valerie Jeffery on 8 March 2011
08 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
08 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010