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GIPSY LANE FREEHOLD LIMITED

Company number 03074182

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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)
24 Dec 2014 AD01 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknall Berkshire RG12 9SE to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 24 December 2014
31 Oct 2014 AA Total exemption full accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 20,710.5
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 22,439.75
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 20,710.5
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 20,710.5
24 Jun 2014 TM01 Termination of appointment of Martin Conway as a director
12 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
21 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 20,710.5
23 Jan 2012 TM01 Termination of appointment of Harold Organ as a director
11 Jan 2012 AP01 Appointment of Mr Stephan Buckley as a director
01 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
08 Aug 2011 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
11 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
20 Aug 2010 TM01 Termination of appointment of Philip Bollen as a director
13 Aug 2010 AR01 Annual return made up to 29 June 2010. List of shareholders has changed
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 2,487.5
24 Feb 2010 AP01 Appointment of Philip Edward Bollen as a director
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 November 2009
  • GBP 2,487.50
07 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
04 Nov 2009 TM01 Termination of appointment of Nathan Morgan as a director