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GATELEY VINDEN LIMITED

Company number 03830233

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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 Nov 2022 TM01 Termination of appointment of Jonathan Matthew Benedict Stott as a director on 31 October 2022
24 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
29 Jun 2022 AP01 Appointment of Mr Andrew John Bussey as a director on 26 May 2022
29 Jun 2022 AP01 Appointment of Gayle Anne Taylor as a director on 26 May 2022
28 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
28 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
28 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
28 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
28 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
04 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
04 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
13 Dec 2021 AP01 Appointment of Mr Paul Richard Ives as a director on 29 September 2021
22 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 30 April 2020
13 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
13 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
13 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
26 Nov 2020 AP01 Appointment of Christopher Michael Green as a director on 23 November 2020
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
13 Aug 2020 TM01 Termination of appointment of Martin Neil Bennett as a director on 18 June 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed on 06/03/2020 05/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2020 AP01 Appointment of Jonathan Matthew Benedict Stott as a director on 5 March 2020
06 Mar 2020 AP01 Appointment of Peter Gareth Davies as a director on 5 March 2020
06 Mar 2020 AP01 Appointment of Michael James Ward as a director on 5 March 2020
06 Mar 2020 AA01 Current accounting period shortened from 31 August 2020 to 30 April 2020