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GAILARDE LIMITED

Company number 01406026

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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 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
08 Mar 2018 AA Accounts for a small company made up to 31 December 2017
29 Dec 2017 SH10 Particulars of variation of rights attached to shares
29 Dec 2017 SH08 Change of share class name or designation
22 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 CC04 Statement of company's objects
24 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
24 Nov 2017 CH01 Director's details changed for Mr Richard Simon Roston on 1 November 2017
24 Nov 2017 CH03 Secretary's details changed for Mrs Gail Diane Roston on 1 November 2017
24 Nov 2017 CH01 Director's details changed for Mrs Gail Diane Roston on 1 November 2017
22 Nov 2017 CH01 Director's details changed for Mrs Gail Diane Roston on 28 July 2017
22 Nov 2017 CH01 Director's details changed for Mr Richard Simon Roston on 28 July 2017
22 Nov 2017 CH03 Secretary's details changed for Gail Diane Roston on 28 July 2017
22 Nov 2017 PSC04 Change of details for Gail Diane Roston as a person with significant control on 28 July 2017
22 Nov 2017 PSC04 Change of details for Mr Richard Simon Roston as a person with significant control on 28 July 2017
27 Apr 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 AP01 Appointment of Mr Ben Roston as a director on 30 December 2016
14 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Mr Richard Simon Roston on 21 November 2016
21 Nov 2016 CH01 Director's details changed for Mr Richard Simon Roston on 21 November 2016
29 Mar 2016 AA Accounts for a small company made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30,000
30 Mar 2015 AA Accounts for a small company made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 30,000
31 Mar 2014 AA Accounts for a small company made up to 31 December 2013