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GILLMAN AND SOAME UK LTD

Company number 04508575

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Company Results (links open in a new window)
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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CH01 Director's details changed for Miss Julie Anne Thomson on 20 August 2017
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 12 August 2015
Statement of capital on 2015-09-11
  • GBP 66,667
10 Sep 2015 TM02 Termination of appointment of Gary White as a secretary on 20 July 2015
24 Jul 2015 CH01 Director's details changed for Gary White on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Gary White on 4 January 2015
24 Jul 2015 CH01 Director's details changed for Miss Julie Anne Thomson on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Mrs Anita Cook on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Mr Stephen Paul Cook on 24 July 2015
17 Jul 2015 AP01 Appointment of Mrs Anita Cook as a director on 29 August 2014
17 Jul 2015 AP01 Appointment of Miss Julie Anne Thomson as a director on 29 August 2014
04 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 66,667
04 Sep 2014 CH03 Secretary's details changed for Gary White on 28 August 2014
04 Sep 2014 AD01 Registered office address changed from Units 7 & 8 Chancerygate Business Centre Langford Lane Kidlington Oxfordshire OX5 1FQ England to Units 7& 8 Chancerygate Business Centre Langford Lane Kidlington Oxfordshire OX5 1FQ on 4 September 2014
04 Sep 2014 AD01 Registered office address changed from Unit 12 Mckay Trading Estate Station Approach Bicester Oxfordshire OX26 6BZ United Kingdom to Units 7& 8 Chancerygate Business Centre Langford Lane Kidlington Oxfordshire OX5 1FQ on 4 September 2014
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 12 August 2013
Statement of capital on 2013-09-19
  • GBP 66,667
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 12 August 2012
27 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010