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GILT EDGED PROMOTIONS LIMITED

Company number 02076133

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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 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Dec 2022 PSC07 Cessation of Jonathan Andrew Cook as a person with significant control on 8 December 2022
19 Dec 2022 PSC07 Cessation of Anne-Marie Cook as a person with significant control on 8 December 2022
19 Dec 2022 PSC02 Notification of Herten Group Limited as a person with significant control on 8 December 2022
05 Jul 2022 AD01 Registered office address changed from Kings Park Road Moulton Park Northampton Northamptonshire NN3 6LL to Unit 9-11 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX on 5 July 2022
18 Mar 2022 AP01 Appointment of Mrs Natalie Danielle Eichmann as a director on 18 March 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
28 Feb 2022 PSC01 Notification of Anne-Marie Cook as a person with significant control on 15 June 2020
06 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
03 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
20 Jul 2017 PSC01 Notification of Jonathan Cook as a person with significant control on 6 April 2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 38,250
12 Jan 2016 AP01 Appointment of Mrs Anne-Marie Cook as a director on 4 January 2016