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GORT NORTH EAST INVESTMENTS LIMITED

Company number 02706520

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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)
26 Apr 2019 MR04 Satisfaction of charge 027065200010 in full
26 Apr 2019 MR04 Satisfaction of charge 027065200009 in full
26 Apr 2019 MR04 Satisfaction of charge 027065200008 in full
26 Apr 2019 MR04 Satisfaction of charge 027065200007 in full
25 Apr 2019 PSC02 Notification of Glendine Uk Estates Limited as a person with significant control on 27 December 2018
25 Apr 2019 PSC07 Cessation of Pinta Holdings Limited as a person with significant control on 27 December 2018
25 Apr 2019 MR04 Satisfaction of charge 027065200006 in full
17 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2017
24 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 25/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-25
11 Oct 2018 TM01 Termination of appointment of Victoria Frances Tonks as a director on 25 September 2018
11 Oct 2018 TM01 Termination of appointment of Ct Directors Limited as a director on 25 September 2018
11 Oct 2018 TM01 Termination of appointment of Chalford Limited as a director on 25 September 2018
11 Oct 2018 AP01 Appointment of Mr Henry Alexander Brompton Gwyn-Jones as a director on 25 September 2018
04 Jul 2018 TM01 Termination of appointment of Philip Charles Retz as a director on 28 June 2018
04 Jul 2018 AP01 Appointment of Miss Victoria Frances Tonks as a director on 28 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 April 2018 with updates
08 Jun 2018 CH02 Director's details changed for Ct Directors Limited on 9 April 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 8 April 2017 with updates
16 Jun 2017 CH04 Secretary's details changed for Ct Secretaries Limited on 8 April 2017
16 Jun 2017 CH02 Director's details changed for Chalford Limited on 8 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Philip Charles Retz on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Philip Charles Retz on 19 April 2017
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015