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GILSTEAD HALL LIMITED

Company number 02266981

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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)
17 Sep 2015 TM01 Termination of appointment of Karen Jane Crowe as a director on 1 July 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 19
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 19
28 Jun 2013 AP01 Appointment of Mrs Karen Jane Crowe as a director
28 Jun 2013 AP01 Appointment of Mrs Sandra Power as a director
28 Jun 2013 AD01 Registered office address changed from 3 Gilstead Hall Mews Cottages Coxtie Green Road, Pilgrims Hatch, Brentwood Essex CM14 5RH on 28 June 2013
28 Jun 2013 AP01 Appointment of Ms Diane Mcveigh as a director
28 Jun 2013 TM01 Termination of appointment of Grant Theobald as a director
04 Feb 2013 TM01 Termination of appointment of Linda Hurlock as a director
04 Feb 2013 TM01 Termination of appointment of Paul Crowe as a director
04 Feb 2013 TM01 Termination of appointment of Christine Holding as a director
04 Feb 2013 TM01 Termination of appointment of Joyce Bryce as a director
04 Feb 2013 TM02 Termination of appointment of Richard Dixon as a secretary
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AP01 Appointment of Mr Paul Crowe as a director
24 Oct 2011 AP01 Appointment of Mrs Linda Ann Hurlock as a director
21 Oct 2011 TM01 Termination of appointment of Anthony Holdgate as a director
20 Oct 2011 TM01 Termination of appointment of Donald Bryce as a director
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009