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GATELEY SECRETARIES LIMITED

Company number 03520422

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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)
23 Apr 2024	TM01	Termination of appointment of Thomas George Rush as a director on 22 April 2024	View PDF Termination of appointment of Thomas George Rush as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM02	Termination of appointment of George Parker-Fuller as a secretary on 29 February 2024	View PDF Termination of appointment of George Parker-Fuller as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM02	Termination of appointment of Sara Moosavi as a secretary on 8 November 2022	View PDF Termination of appointment of Sara Moosavi as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM02	Termination of appointment of Anthony Inkin as a secretary on 31 October 2023	View PDF Termination of appointment of Anthony Inkin as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM02	Termination of appointment of Douglas Fordham as a secretary on 8 February 2024	View PDF Termination of appointment of Douglas Fordham as a secretary on 8 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2023	TM02	Termination of appointment of Emma Taylor as a secretary on 5 September 2023	View PDF Termination of appointment of Emma Taylor as a secretary on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM02	Termination of appointment of Haroon Khan as a secretary on 5 September 2023	View PDF Termination of appointment of Haroon Khan as a secretary on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM02	Termination of appointment of Andrew King as a secretary on 5 September 2023	View PDF Termination of appointment of Andrew King as a secretary on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM02	Termination of appointment of David Harrison as a secretary on 5 September 2023	View PDF Termination of appointment of David Harrison as a secretary on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM02	Termination of appointment of Primiana Gentile as a secretary on 5 September 2023	View PDF Termination of appointment of Primiana Gentile as a secretary on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM02	Termination of appointment of Rita De as a secretary on 5 September 2023	View PDF Termination of appointment of Rita De as a secretary on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM02	Termination of appointment of Amanda Duffield as a secretary on 5 September 2023	View PDF Termination of appointment of Amanda Duffield as a secretary on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM02	Termination of appointment of Nick Beko as a secretary on 5 September 2023	View PDF Termination of appointment of Nick Beko as a secretary on 5 September 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2022	AP01	Appointment of Mrs Beth Mather as a director on 4 October 2022	View PDF Appointment of Mrs Beth Mather as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of James Richard Gareth John as a director on 24 September 2021	View PDF Termination of appointment of James Richard Gareth John as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Thomas Oliver Durrant as a director on 20 July 2022	View PDF Termination of appointment of Thomas Oliver Durrant as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2021	AP03	Appointment of Nick Beko as a secretary on 24 March 2021	View PDF Appointment of Nick Beko as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP03	Appointment of Louise Ilhan as a secretary on 24 March 2021	View PDF Appointment of Louise Ilhan as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP03	Appointment of Leanne Murray as a secretary on 24 March 2021	View PDF Appointment of Leanne Murray as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)

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GATELEY SECRETARIES LIMITED

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