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GILLEYFIELD LIMITED

Company number 01730641

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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)
15 Sep 2017 RP04AR01 Second filing of the annual return made up to 20 November 2013
15 Sep 2017 RP04AR01 Second filing of the annual return made up to 20 November 2012
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 100
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2017.
24 Nov 2015 AD01 Registered office address changed from , 4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
14 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2017.
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2017.
03 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2017.
08 Mar 2013 AA Total exemption full accounts made up to 31 March 2012
01 Mar 2012 AA Total exemption full accounts made up to 31 March 2011
22 Feb 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Mr Giovanni Primo Losi on 19 November 2011
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2009
03 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
03 Dec 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
01 Sep 2009 AA Total exemption full accounts made up to 31 March 2008
01 Sep 2009 AA Total exemption full accounts made up to 31 March 2007
13 Nov 2008 287 Registered office changed on 13/11/2008 from, 61 chandos place, london, WC2N 4HG
06 Nov 2008 363a Return made up to 20/11/08; full list of members