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GAP PERSONNEL HOLDINGS LIMITED

Company number 03589208

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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)
29 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
28 Oct 2016 AA Full accounts made up to 31 March 2016
30 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 3
05 Feb 2016 MR04 Satisfaction of charge 1 in full
12 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
03 Sep 2015 TM02 Termination of appointment of Lee Gareth Woodward as a secretary on 3 September 2015
03 Sep 2015 TM01 Termination of appointment of Lee Gareth Woodward as a director on 3 September 2015
03 Sep 2015 AP03 Appointment of Mr Jeff Mannering as a secretary on 3 September 2015
03 Sep 2015 AP01 Appointment of Mr Jeff Mannering as a director on 3 September 2015
19 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
23 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
23 Sep 2014 AD01 Registered office address changed from Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL to 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP on 23 September 2014
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3
25 Jun 2014 AP01 Appointment of Mr Lee Gareth Woodward as a director
25 Jun 2014 TM01 Termination of appointment of Andrew Gunson as a director
25 Jun 2014 AP03 Appointment of Mr Lee Gareth Woodward as a secretary
25 Jun 2014 TM02 Termination of appointment of Andrew Gunson as a secretary
03 Feb 2014 MR01 Registration of charge 035892080003
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 3
03 Jul 2013 TM01 Termination of appointment of Emma Ceballos as a director
21 Aug 2012 AP03 Appointment of Mr Andrew Digby Gunson as a secretary
21 Aug 2012 TM01 Termination of appointment of Rebecca Dewhurst as a director
21 Aug 2012 TM02 Termination of appointment of Rebecca Dewhurst as a secretary