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GORSEY TWENTY LIMITED

Company number 02999451

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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)
22 May 2018 PSC02 Notification of Headlam Group Plc as a person with significant control on 28 February 2017
16 Apr 2018 TM02 Termination of appointment of Geoffrey Michael Duggan as a secretary on 4 October 2017
16 Apr 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
03 Jan 2018 PSC07 Cessation of Robert Andrew Mitchell as a person with significant control on 28 February 2017
03 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
03 Jan 2018 AP03 Appointment of Mrs Sarah Louise Ward as a secretary on 4 October 2017
03 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
29 Mar 2017 AP01 Appointment of Mr Antony Raymond Judge as a director on 28 February 2017
29 Mar 2017 AP01 Appointment of Mr Stephen Graham Wilson as a director on 28 February 2017
29 Mar 2017 AP03 Appointment of Geoffrey Michael Duggan as a secretary on 28 February 2017
29 Mar 2017 AD01 Registered office address changed from 40 Lagland Street Poole Dorset BH15 1QG to PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW on 29 March 2017
28 Mar 2017 MA Memorandum and Articles of Association
24 Mar 2017 SH02 Statement of capital on 28 February 2017
  • GBP 10,200.00
22 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to variation/modification/abrogation of preference share class 28/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2017 TM02 Termination of appointment of Stephen Richard Cave as a secretary on 28 February 2017
14 Mar 2017 TM02 Termination of appointment of Joanne Sally White as a secretary on 28 February 2017
14 Mar 2017 TM01 Termination of appointment of Robert Andrew Mitchell as a director on 28 February 2017
28 Feb 2017 AA01 Previous accounting period extended from 31 December 2016 to 28 February 2017
19 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
31 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 10,245.5
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,245.5
09 Oct 2015 MR04 Satisfaction of charge 1 in full
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,245.5