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GASCOYNE ESTATES LIMITED

Company number 04513499

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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)
21 Jan 2019 PSC07 Cessation of Charles Edward Vere Cecil as a person with significant control on 10 December 2018
21 Jan 2019 PSC07 Cessation of Robert Michael James Gascoyne Cecil as a person with significant control on 26 April 2017
08 Jan 2019 AP01 Appointment of Lord Charles Edward Vere Cecil as a director on 7 December 2018
08 Jan 2019 AP01 Appointment of Mr Mark Esiri as a director on 7 December 2018
08 Jan 2019 AP01 Appointment of Mr William Kendall as a director on 7 December 2018
11 Dec 2018 TM01 Termination of appointment of Sarah Jane Rutt as a director on 7 December 2018
17 Sep 2018 AA Total exemption full accounts made up to 5 April 2018
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
15 Jan 2018 AP01 Appointment of Mr David Hawksworth Horton-Fawkes as a director on 12 January 2018
03 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
18 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
18 Aug 2017 PSC01 Notification of Mark Leslie Vivian Esiri as a person with significant control on 26 April 2017
18 Aug 2017 PSC07 Cessation of Robert Edward William Cecil as a person with significant control on 26 April 2017
18 Aug 2017 PSC07 Cessation of Robert Edward William Cecil as a person with significant control on 26 April 2017
31 Oct 2016 AP01 Appointment of Mr Gavin Charles William Fauvel as a director on 19 October 2016
31 Oct 2016 AP01 Appointment of Miss Sarah Jane Rutt as a director on 19 October 2016
31 Oct 2016 TM01 Termination of appointment of Peter William James Clegg as a director on 19 October 2016
22 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
07 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
05 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
18 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
22 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
01 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013