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GOSDEN INVESTMENT PROPERTY LIMITED

Company number 04263458

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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)
31 Oct 2018 MR01 Registration of charge 042634580005, created on 25 October 2018
04 Oct 2018 PSC04 Change of details for Ian Frank Gosden as a person with significant control on 24 July 2017
04 Oct 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
27 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
27 Feb 2018 AD01 Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to Carter & Coley 3 Durrant Road Bournemouth BH2 6NE on 27 February 2018
19 Aug 2017 MR01 Registration of charge 042634580002, created on 15 August 2017
19 Aug 2017 MR01 Registration of charge 042634580001, created on 15 August 2017
14 Aug 2017 CH01 Director's details changed for Ian Frank Gosden on 14 August 2017
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
22 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
17 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
05 Sep 2014 AD01 Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014
19 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
14 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
15 May 2012 AA Total exemption full accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders