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G.E.A.M. PROPERTIES LIMITED

Company number 03836494

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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)
30 Aug 2017 CH01 Director's details changed for Miss Johanna Elizabeth Wain on 28 August 2017
30 Aug 2017 PSC04 Change of details for Miss Johanna Elizabeth Wain as a person with significant control on 28 August 2017
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 480
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 480
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 May 2014 CH01 Director's details changed for Mr Daniel James Jonathan Wain on 19 May 2014
15 May 2014 CH01 Director's details changed for Matthew Benjamin Jonathan Wain on 15 May 2014
15 May 2014 CH01 Director's details changed for Miss Johanna Elizabeth Wain on 15 May 2014
15 May 2014 CH01 Director's details changed for Sally Rebecca Evans on 15 May 2014
15 May 2014 CH03 Secretary's details changed for Miss Johanna Elizabeth Wain on 15 May 2014
15 May 2014 AD01 Registered office address changed from Polgara Bryntirion Road Bagillt Flintshire CH6 6BZ on 15 May 2014
21 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 480
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
07 Sep 2010 AP01 Appointment of Mr Daniel James Jonathon Wain as a director
17 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 29/08/09; full list of members