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DANIEL GATH HOMES LIMITED

Company number 03321505

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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)
01 Jul 2016 MR04 Satisfaction of charge 20 in full
01 Jul 2016 MR04 Satisfaction of charge 23 in full
01 Jul 2016 MR04 Satisfaction of charge 25 in full
01 Jul 2016 MR04 Satisfaction of charge 22 in full
01 Jul 2016 MR04 Satisfaction of charge 24 in full
20 Jun 2016 AA Full accounts made up to 31 October 2015
02 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 754
03 Nov 2015 AP01 Appointment of Mr Daniel James Liddell as a director on 1 November 2015
06 Oct 2015 MA Memorandum and Articles of Association
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2015 SH08 Change of share class name or designation
28 Jul 2015 CC04 Statement of company's objects
28 Jul 2015 SH02 Sub-division of shares on 6 July 2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 754
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 06/07/2015
04 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 680
04 Mar 2015 CH01 Director's details changed for Andrew Robert Larkin on 1 June 2014
04 Mar 2015 CH01 Director's details changed for Mr Daniel Joseph Gath on 6 December 2014
10 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 680
17 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jan 2014 TM02 Termination of appointment of Cathryn Gath as a secretary
10 Jan 2014 AP03 Appointment of Mrs Karen Marie Thomas as a secretary
01 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders