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GILLESPIE MORRISON LIMITED

Company number 03588641

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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)
20 Feb 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Feb 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	SH06	Cancellation of shares. Statement of capital on 13 February 2017 GBP 84.99	View PDF Cancellation of shares. Statement of capital on 13 February 2017 GBP 84.99 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	PSC02	Notification of Gillespie Morrison Holdings Limited as a person with significant control on 23 June 2017	View PDF Notification of Gillespie Morrison Holdings Limited as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 25 December 2016	View PDF Total exemption small company accounts made up to 25 December 2016 - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	TM01	Termination of appointment of Stephen Peter Lavelle as a director on 23 June 2017	View PDF Termination of appointment of Stephen Peter Lavelle as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	TM02	Termination of appointment of Stephen Peter Lavelle as a secretary on 23 June 2017	View PDF Termination of appointment of Stephen Peter Lavelle as a secretary on 23 June 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AA	Total exemption small company accounts made up to 25 December 2015	View PDF Total exemption small company accounts made up to 25 December 2015 - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	CH01	Director's details changed for Stephen Peter Lavelle on 30 June 2016	View PDF Director's details changed for Stephen Peter Lavelle on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	CH03	Secretary's details changed for Stephen Peter Lavelle on 30 June 2016	View PDF Secretary's details changed for Stephen Peter Lavelle on 30 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 99.99	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 99.99 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 25 December 2014	View PDF Total exemption small company accounts made up to 25 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 99.99	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 99.99 - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	AD01	Registered office address changed from Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN to 55 Station Road Beaconsfield Bucks HP9 1QL on 7 January 2015	View PDF Registered office address changed from Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN to 55 Station Road Beaconsfield Bucks HP9 1QL on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 25 December 2013	View PDF Total exemption small company accounts made up to 25 December 2013 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 99.99	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 99.99 - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 25 December 2012	View PDF Total exemption small company accounts made up to 25 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 99.99	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 99.99 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 25 December 2011	View PDF Total exemption small company accounts made up to 25 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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