Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2021 |
CERTNM |
Company name changed gaches cook LIMITED\certificate issued on 07/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-29
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06 Oct 2021 |
AP01 |
Appointment of Mr David Benjamin Marks as a director on 29 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Richard Grant Selby as a director on 29 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mrs Tracy Anne Dossett as a director on 29 September 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 1 Milnyard Square Orton Southgate Peterborough PE2 6GX England to 89 Wardour Street London W1F 0UB on 6 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Jason Marshall Blank as a director on 29 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Henrietta Mary Gaches-Dale as a director on 29 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Sophie Olivia Conway as a director on 29 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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26 Aug 2021 |
AD01 |
Registered office address changed from 11 Thorpe Road Peterborough PE3 6AB England to 1 Milnyard Square Orton Southgate Peterborough PE2 6GX on 26 August 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
SH08 |
Change of share class name or designation
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
PSC01 |
Notification of Sophie Olivia Conway as a person with significant control on 18 December 2018
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25 Jan 2019 |
PSC01 |
Notification of Henrietta Mary Gaches-Dale as a person with significant control on 18 December 2018
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25 Jan 2019 |
AD01 |
Registered office address changed from 115 Elton Road Stibbington Peterborough Cambridgeshire PE8 6JX to 11 Thorpe Road Peterborough PE3 6AB on 25 January 2019
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25 Jan 2019 |
AP01 |
Appointment of Mrs Sophie Olivia Conway as a director on 18 December 2018
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25 Jan 2019 |
AP01 |
Appointment of Mrs Henrietta Mary Gaches-Dale as a director on 18 December 2018
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25 Jan 2019 |
PSC07 |
Cessation of Nicholas Gaches Cook as a person with significant control on 18 December 2018
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25 Jan 2019 |
TM01 |
Termination of appointment of Nicholas Gaches Cook as a director on 18 December 2018
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25 Jan 2019 |
TM02 |
Termination of appointment of Nicholas Gaches Cook as a secretary on 18 December 2018
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