GATES INVESTMENTS LIMITED

Company number 02828941

Date	Type	Description	View / Download
22 Jun 2018	TM02	Termination of appointment of Simon Anthony Hill as a secretary on 12 June 2018	(1 page)
22 Jun 2018	AP04	Appointment of Hh Secretarial Services Limited as a secretary on 12 June 2018	(2 pages)
22 Jun 2018	AD01	Registered office address changed from Lynton, 23 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 22 June 2018	(1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
15 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
28 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(6 pages)
28 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
16 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(6 pages)
27 Mar 2015	AP01	Appointment of Mrs Charlotte Mary Peterson as a director on 12 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mrs Kate Elizabeth Goodhart as a director on 12 March 2015	(2 pages)
11 Feb 2015	CERTNM	Company name changed apartagent LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	(3 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
11 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(4 pages)
02 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
25 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
29 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
29 Jun 2010	CH01	Director's details changed for Elizabeth Mary Hill on 20 June 2010	(2 pages)
29 Jun 2010	CH03	Secretary's details changed for Simon Anthony Hill on 20 June 2010	(1 page)
14 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)