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GEM ESTATE MANAGEMENT (1995) LIMITED

Company number 03071645

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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)
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
18 May 2021 RP04PSC02 Second filing for the notification of Qdime Corporate Holdings Limited as a person with significant control
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
30 May 2019 TM01 Termination of appointment of Qdime Limited as a director on 30 May 2019
12 Nov 2018 PSC02 Notification of Qdime Corporate Holdings Ltd as a person with significant control on 12 November 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 18/05/2021.
12 Nov 2018 PSC07 Cessation of Nigel Francis Burnand as a person with significant control on 12 November 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
07 Jul 2017 PSC01 Notification of Nigel Burnand as a person with significant control on 7 July 2017
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 Jun 2017 AP03 Appointment of Ms Toni Patricia Cooney as a secretary on 23 June 2017
23 Jun 2017 TM02 Termination of appointment of Robert George Burnand as a secretary on 22 June 2017
22 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 300
09 Apr 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 300
11 Dec 2014 MA Memorandum and Articles of Association
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2014 AP02 Appointment of Qdime Limited as a director on 24 November 2014