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GELMODE LIMITED

Company number 03975759

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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)
22 Jan 2019 PSC08 Notification of a person with significant control statement
21 Jan 2019 PSC07 Cessation of Graeme Needham as a person with significant control on 11 January 2019
18 Jan 2019 TM01 Termination of appointment of Graeme Needham as a director on 11 January 2019
18 Jan 2019 AP01 Appointment of Mr Christian James Needham as a director on 11 January 2019
17 Jan 2019 AP01 Appointment of Miss Chelsey Elizabeth Needham as a director on 11 January 2019
28 Nov 2018 PSC01 Notification of Graeme Needham as a person with significant control on 28 November 2018
28 Nov 2018 PSC07 Cessation of Christopher Martyn Needham as a person with significant control on 28 November 2018
28 Nov 2018 TM01 Termination of appointment of Christopher Martyn Needham as a director on 28 November 2018
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 1
07 Nov 2018 AP01 Appointment of Mr Graeme Needham as a director on 7 November 2018
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2017
25 Jun 2018 PSC01 Notification of Christopher Martyn Needham as a person with significant control on 1 July 2016
20 Jun 2018 MR04 Satisfaction of charge 4 in full
20 Jun 2018 MR04 Satisfaction of charge 6 in full
20 Jun 2018 MR04 Satisfaction of charge 5 in full
18 Jun 2018 MR01 Registration of charge 039757590009, created on 12 June 2018
15 Jun 2018 MR01 Registration of charge 039757590008, created on 12 June 2018
14 Jun 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
14 Jun 2018 AD01 Registered office address changed from C/O Moorfields 88 Wood Street London EC2V 7QF to 18 Trinity Enterprise Centre Furness Business Park Ironworks Road Barrow-in-Furness Cumbria LA14 2PN on 14 June 2018
14 Jun 2018 CS01 Confirmation statement made on 18 April 2017 with updates
13 Jun 2018 MR01 Registration of charge 039757590007, created on 12 June 2018
12 Jun 2018 AM21 Notice of end of Administration
12 Jun 2018 AM08 Revision of administrator’s proposals
24 Jan 2018 AM10 Administrator's progress report