GEM ESTATE MANAGEMENT (1995) LIMITED

Company number 03071645

Date	Type	Description	View / Download
10 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
28 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	(4 pages)
20 May 2024	TM01	Termination of appointment of Andrew David Bruce as a director on 14 May 2024	(1 page)
20 May 2024	TM01	Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 14 May 2024	(1 page)
09 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
17 Aug 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
11 Jul 2023	CH01	Director's details changed for Mr Andrew David Bruce on 11 July 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on 3 March 2023	(2 pages)
13 Mar 2023	AP01	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 4 January 2022	(2 pages)
13 Mar 2023	AP01	Appointment of Mr Andrew David Bruce as a director on 3 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Nigel Francis Burnand as a director on 1 February 2023	(1 page)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	(6 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
03 Mar 2022	TM01	Termination of appointment of Robert George Burnand as a director on 14 February 2022	(1 page)
21 Feb 2022	CH01	Director's details changed for Mr Clyde Donald Stutts on 21 February 2022	(2 pages)
14 Feb 2022	TM01	Termination of appointment of Paul Michael Wrights as a director on 31 January 2022	(1 page)
20 Jan 2022	MR01	Registration of charge 030716450004, created on 7 January 2022	(26 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	(12 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re/company business/documents/deed 07/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
18 Jan 2022	MR01	Registration of charge 030716450003, created on 7 January 2022	(26 pages)
12 Jan 2022	AP04	Appointment of Q1 Professional Services Limited as a secretary on 11 January 2022	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Paul Wrights as a director on 23 September 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Clyde Stutts as a director on 23 September 2021	(2 pages)
13 Oct 2021	TM02	Termination of appointment of Toni Patricia Cooney as a secretary on 23 September 2021	(1 page)