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GAMEBIRD INNS LIMITED

Company number 04859954

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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)
18 Aug 2017 TM02 Termination of appointment of William Thomas Noel Patrick Goff as a secretary on 1 December 2015
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
02 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 TM01 Termination of appointment of Anita Marie Cartolano as a director on 8 February 2016
08 Jan 2016 AP01 Appointment of Ms Jodi Mary Jess Snook as a director on 14 December 2015
08 Jan 2016 AP01 Appointment of Mrs Anita Marie Cartolano as a director on 14 December 2015
07 Jan 2016 TM01 Termination of appointment of Nigel Stewart Gane Pushman as a director on 14 December 2015
10 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,482,500
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 August 2014
31 Oct 2014 CH01 Director's details changed for Nigel Pushman on 20 December 2013
16 Oct 2014 AD01 Registered office address changed from , 9 Portland Square Portland Square, Bristol, BS2 8ST, England to 9 Portland Square Bristol BS2 8ST on 16 October 2014
16 Oct 2014 AD01 Registered office address changed from , Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS to 9 Portland Square Bristol BS2 8ST on 16 October 2014
13 Oct 2014 TM01 Termination of appointment of Roger Frank Looker as a director on 18 August 2014
28 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,482,500

Statement of capital on 2014-08-28
  • GBP 1,482,500
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,482,500
18 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders