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THIRD GUNWHARF GATE MANAGEMENT COMPANY LIMITED

Company number 02136450

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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 Oct 2024 AP04 Appointment of Pearsons Partnerships Limited as a secretary on 15 October 2024
01 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
14 Jun 2023 TM01 Termination of appointment of Susan Elizabeth Bryant as a director on 14 June 2023
17 Oct 2022 TM01 Termination of appointment of John Gilbert Wallis as a director on 17 October 2022
12 Oct 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
26 Sep 2022 AD01 Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS England to C/O Pearsons Block Management 2 & 4 New Road Southampton Hampshire SO14 0AA on 26 September 2022
12 Jul 2022 TM01 Termination of appointment of Shirley Ann Bailey as a director on 11 July 2022
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
08 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with updates
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2019 AP01 Appointment of Ms Susan Elizabeth Bryant as a director on 19 December 2019
10 Dec 2019 AP01 Appointment of Peter John Lawrence as a director on 4 December 2019
21 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
19 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2018 TM01 Termination of appointment of Susan Elizabeth Bryant as a director on 12 November 2018
30 Oct 2018 AA Micro company accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
10 Aug 2018 AD01 Registered office address changed from C/O Cosgroves 49-51 Osbourne Road Southsea PO5 3LS England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 10 August 2018
24 Jul 2018 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Cosgroves 49-51 Osbourne Road Southsea PO5 3LS on 24 July 2018
24 Jul 2018 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 23 July 2018
25 Jun 2018 TM01 Termination of appointment of Nicola Maire Whild as a director on 25 June 2018