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GAMBADO LIMITED

Company number 04967295

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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)
17 May 2019 AA Accounts for a small company made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
22 Nov 2018 TM02 Termination of appointment of Alan Raymond Sadler as a secretary on 16 November 2018
30 Oct 2018 AP03 Appointment of Miss Karen Debbie Naish as a secretary on 25 October 2018
14 May 2018 AA Accounts for a small company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
02 May 2017 AA Accounts for a small company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,863,577.5
20 Oct 2015 TM01 Termination of appointment of Steve John Burton as a director on 28 September 2015
08 Oct 2015 AP01 Appointment of Mrs Thomas William Slack as a director on 28 September 2015
24 Jun 2015 TM01 Termination of appointment of David Hughes-Hallett as a director on 8 June 2015
09 Jun 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 TM01 Termination of appointment of Jonathan Giles Macartney Wates as a director on 30 April 2015
09 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,863,577.5
02 Jul 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,863,577.5
20 Nov 2013 CH01 Director's details changed for Mr Richard James Wates on 16 December 2012
08 Aug 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 MR01 Registration of charge 049672950007
28 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
17 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
07 Dec 2012 AP01 Appointment of Mr David Hughes-Hallett as a director
31 Aug 2012 AP01 Appointment of Mr Steve John Burton as a director