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GILLING COURT (HAMPSTEAD) LIMITED

Company number 04630457

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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)
29 May 2018 AP01 Appointment of Mr Joshua Kuperard as a director on 24 May 2018
10 May 2018 AP01 Appointment of Mrs Gillian Wilson as a director on 8 May 2018
10 May 2018 AP01 Appointment of Mr Kenneth John Wilson as a director on 8 May 2018
10 May 2018 TM01 Termination of appointment of Saira Grant as a director on 8 May 2018
10 May 2018 TM01 Termination of appointment of Ruth Trana Fletcher as a director on 8 May 2018
10 May 2018 TM01 Termination of appointment of Jill Veronica Tyrrell as a director on 8 May 2018
10 May 2018 TM01 Termination of appointment of Michael Henry Fletcher as a director on 8 May 2018
10 May 2018 TM01 Termination of appointment of Matthew Grant as a director on 8 May 2018
27 Mar 2018 AP01 Appointment of Mr Matthew Grant as a director on 22 March 2018
26 Mar 2018 AP01 Appointment of Ms Saira Grant as a director on 22 March 2018
26 Mar 2018 TM01 Termination of appointment of Paul Cheong Ho Lee as a director on 22 March 2018
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 83
10 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 AP01 Appointment of Mr Paul Cheong Ho Lee as a director on 10 July 2017
02 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 82
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 82
19 May 2015 TM01 Termination of appointment of Gillian Wilson as a director on 17 May 2015
19 May 2015 TM01 Termination of appointment of Kenneth John Wilson as a director on 17 May 2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 81
03 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 80