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25 GIPSY HILL LIMITED

Company number 01517009

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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)
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
21 Dec 2017 TM01 Termination of appointment of Harriet Day as a director on 21 December 2017
21 Dec 2017 AP01 Appointment of Ms Lucy Jane Richardson as a director on 21 December 2017
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
28 Mar 2017 AP01 Appointment of Sebastien Varlet as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Julie Guetta as a director on 28 March 2017
13 Feb 2017 TM01 Termination of appointment of Victor Soares as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Shannon De Luca as a director on 13 February 2017
11 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
12 Aug 2016 AA Micro company accounts made up to 31 March 2016
04 Apr 2016 AP01 Appointment of Victor Soares as a director on 4 April 2016
04 Apr 2016 AP01 Appointment of Shannon De Luca as a director on 4 April 2016
13 Mar 2016 TM01 Termination of appointment of Colm O'cinneide as a director on 25 December 2015
13 Mar 2016 TM01 Termination of appointment of Catriona Mace as a director on 25 December 2015
13 Mar 2016 TM02 Termination of appointment of Colm O'cinneide as a secretary on 25 December 2015
31 Aug 2015 AA Micro company accounts made up to 31 March 2015
31 Aug 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 4
06 Jul 2015 AP01 Appointment of Ms Harriet Day as a director on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of Neil Jamieson as a director on 6 June 2015
06 Jul 2015 AP03 Appointment of Ms Elaine Castillo as a secretary on 6 July 2015
03 May 2015 CH03 Secretary's details changed for Mr Colm O'cinneide on 1 March 2015
19 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4