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GAINBROOK INVESTMENTS LIMITED

Company number 04016464

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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)
07 Oct 2020 PSC04 Change of details for Mr Kevin Vincent Hull as a person with significant control on 11 September 2020
07 Oct 2020 AD01 Registered office address changed from 4a Church Street Market Harborough Leicestershire LE16 7AA England to 2a 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on 7 October 2020
07 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with updates
08 Jul 2020 PSC04 Change of details for Mr Kevin Vincent Hull as a person with significant control on 1 July 2020
08 Jul 2020 AD01 Registered office address changed from Whitleather Lodge Barn, Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to 4a Church Street Market Harborough Leicestershire LE16 7AA on 8 July 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 101
15 Feb 2018 MR01 Registration of charge 040164640003, created on 14 February 2018
08 Feb 2018 MR01 Registration of charge 040164640002, created on 2 February 2018
21 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
09 Aug 2017 PSC07 Cessation of Patricia Georgina Hull as a person with significant control on 9 August 2017
04 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
30 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
17 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
08 Apr 2015 AD01 Registered office address changed from Whitleather Lodge Barn, Woolley Road, Spaldwick Huntingdon Cambridgeshire PE28 0UD to Whitleather Lodge Barn, Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD on 8 April 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 16 June 2014
Statement of capital on 2014-06-19
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders