- Company Overview for GELTSDALE LIMITED (04161488)
- Filing history for GELTSDALE LIMITED (04161488)
- People for GELTSDALE LIMITED (04161488)
- Charges for GELTSDALE LIMITED (04161488)
- Registers for GELTSDALE LIMITED (04161488)
- More for GELTSDALE LIMITED (04161488)
| 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) |
|---|---|---|---|
| 26 Sep 2017 | PSC01 | Notification of Jonathan Harrison Watt as a person with significant control on 7 April 2016 | |
| 25 Sep 2017 | AD02 | Register inspection address has been changed from C/O Dodd and Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW England to Clint Mill Cornmarket Penrith CA11 7HW | |
| 25 Sep 2017 | AD03 | Register(s) moved to registered inspection location C/O Dodd and Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW | |
| 10 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 25 Apr 2017 | SH08 | Change of share class name or designation | |
| 25 Apr 2017 | RESOLUTIONS |
Resolutions
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| 28 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 28 Sep 2016 | CH03 | Secretary's details changed for Mrs Louise Jane Mckey on 27 September 2016 | |
| 27 Sep 2016 | CH01 | Director's details changed for Mr Graham Donald Watt on 27 September 2016 | |
| 27 Sep 2016 | CH01 | Director's details changed for Mr Jonathan Harrison Watt on 27 September 2016 | |
| 27 Sep 2016 | CH01 | Director's details changed for Mrs Louise Jane Mckey on 27 September 2016 | |
| 27 Sep 2016 | CH01 | Director's details changed for Jean Watt on 27 September 2016 | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 28 Oct 2015 | AD03 | Register(s) moved to registered inspection location C/O Dodd and Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW | |
| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 22 Sep 2014 | AD02 | Register inspection address has been changed to C/O Dodd and Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW | |
| 22 Sep 2014 | AP03 | Appointment of Mrs Louise Jane Mckey as a secretary on 1 September 2014 | |
| 22 Sep 2014 | TM02 | Termination of appointment of Jean Watt as a secretary on 1 September 2014 | |
| 18 Sep 2014 | CH01 | Director's details changed for Mrs Louise Jane Mckey on 1 September 2014 | |
| 18 Sep 2014 | CH01 | Director's details changed for Mrs Louise Jane Mckey on 1 September 2012 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 27 Mar 2014 | CH01 | Director's details changed for Mr Graham Donald Watt on 1 October 2012 |