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GAG57 LIMITED

Company number 03278455

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	AP01	Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024	View PDF Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	TM01	Termination of appointment of Peter Richard Fields as a director on 21 December 2024	View PDF Termination of appointment of Peter Richard Fields as a director on 21 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024	View PDF Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AP01	Appointment of Mr Gareth Jenkins as a director on 21 December 2024	View PDF Appointment of Mr Gareth Jenkins as a director on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2022	MR04	Satisfaction of charge 032784550001 in full	View PDF Satisfaction of charge 032784550001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 032784550004 in full	View PDF Satisfaction of charge 032784550004 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 032784550002 in full	View PDF Satisfaction of charge 032784550002 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 032784550003 in full	View PDF Satisfaction of charge 032784550003 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR04	Satisfaction of charge 032784550005 in full	View PDF Satisfaction of charge 032784550005 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 032784550005, created on 17 December 2021	View PDF Registration of charge 032784550005, created on 17 December 2021 - link opens in a new window - 58 pages (58 pages)
21 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2019	MR01	Registration of charge 032784550004, created on 5 April 2019	View PDF Registration of charge 032784550004, created on 5 April 2019 - link opens in a new window - 52 pages (52 pages)
16 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	MR01	Registration of charge 032784550003, created on 4 October 2018	View PDF Registration of charge 032784550003, created on 4 October 2018 - link opens in a new window - 47 pages (47 pages)

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GAG57 LIMITED

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