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GISBURNE PARK ESTATES LIMITED

Company number 02540296

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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 Oct 2018 MR04 Satisfaction of charge 11 in full
14 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
21 May 2018 AD01 Registered office address changed from The Estate Office Mill Lane Gisburn Clitheroe Lancashire BB7 4HN to The Estate Office Mill Lane Gisburn Clitheroe Lancashire BB7 4LP on 21 May 2018
23 Mar 2018 MR05 Part of the property or undertaking has been released from charge 025402960012
05 Mar 2018 AA Accounts for a small company made up to 28 June 2017
17 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
05 Jun 2017 AA Total exemption small company accounts made up to 28 June 2016
27 Mar 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
19 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
07 Jun 2016 MR01 Registration of charge 025402960012, created on 25 May 2016
06 Apr 2016 AA Accounts for a small company made up to 29 June 2015
17 Oct 2015 AA Accounts for a small company made up to 29 June 2014
17 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100,000
31 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
29 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100,000
21 Jul 2014 SH08 Change of share class name or designation
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jul 2014 CC04 Statement of company's objects
09 May 2014 AUD Auditor's resignation
11 Mar 2014 AA Accounts for a small company made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100,000
05 Apr 2013 AUD Auditor's resignation
02 Jan 2013 AA Accounts for a small company made up to 30 June 2012
30 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
25 Apr 2012 AP03 Appointment of Mr Guy Reginald Alan Hindley as a secretary