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GILLETT'S (CALLINGTON) LIMITED

Company number 02019776

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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)
09 May 2018 TM02 Termination of appointment of John O'donnell as a secretary on 3 May 2018
20 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 MR01 Registration of charge 020197760077, created on 5 April 2018
11 Apr 2018 MR01 Registration of charge 020197760078, created on 5 April 2018
10 Apr 2018 MR04 Satisfaction of charge 020197760076 in full
15 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
15 Sep 2017 PSC02 Notification of The Spar Group Limited as a person with significant control on 14 July 2016
07 Jul 2017 AA Full accounts made up to 30 September 2016
05 Dec 2016 MR01 Registration of charge 020197760076, created on 30 November 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Mark William Gillett as a director on 14 July 2016
04 Aug 2016 TM02 Termination of appointment of Irene Gillett as a secretary on 14 July 2016
25 Jul 2016 MR04 Satisfaction of charge 34 in full
25 Jul 2016 MR04 Satisfaction of charge 33 in full
25 Jul 2016 MR04 Satisfaction of charge 36 in full
25 Jul 2016 MR04 Satisfaction of charge 31 in full
25 Jul 2016 MR04 Satisfaction of charge 30 in full
25 Jul 2016 MR04 Satisfaction of charge 1 in full
25 Jul 2016 MR04 Satisfaction of charge 2 in full
25 Jul 2016 MR04 Satisfaction of charge 5 in full
25 Jul 2016 MR04 Satisfaction of charge 8 in full
25 Jul 2016 MR04 Satisfaction of charge 3 in full