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GATELEY HAMER LIMITED

Company number 03948095

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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)
15 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
15 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
15 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
19 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
13 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
13 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
30 Apr 2020 TM01 Termination of appointment of Charles Nicholas Hamer as a director on 30 April 2020
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
28 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
28 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
10 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
10 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
19 Jun 2019 AP01 Appointment of Mrs Pamela Scott as a director on 14 May 2019
19 Jun 2019 TM01 Termination of appointment of Callum Laing Nuttall as a director on 14 May 2019
16 May 2019 CH01 Director's details changed for Jonathan Matthew Benedict Stott on 4 October 2017
15 May 2019 CH01 Director's details changed for Jonathan Matthew Benedict Stott on 15 May 2019
15 May 2019 CH01 Director's details changed for Charles Nicholas Hamer on 15 May 2019
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
07 Feb 2019 AA Full accounts made up to 30 April 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
07 Feb 2018 AA Full accounts made up to 30 April 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
08 Oct 2016 SH10 Particulars of variation of rights attached to shares
04 Oct 2016 SH08 Change of share class name or designation
28 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association