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GSE CHERITON PARC LIMITED

Company number 05083202

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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)
26 Jul 2019 AP01 Appointment of Mrs Michelle Claire Healey as a director on 26 July 2019
25 Jul 2019 TM01 Termination of appointment of Danielle Anne Scott as a director on 25 July 2019
09 Jul 2019 AP01 Appointment of Mrs Nadine Sheldon as a director on 5 July 2019
05 Jul 2019 AP01 Appointment of Mr Joshua Marcus Healey as a director on 5 July 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
11 Jun 2019 PSC07 Cessation of Darrell Marcus Healey as a person with significant control on 18 June 2018
11 Jun 2019 PSC02 Notification of Gse Cheriton Parc (Holdings) Ltd as a person with significant control on 12 June 2018
17 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
18 Sep 2018 MR04 Satisfaction of charge 050832020012 in full
07 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 MR01 Registration of charge 050832020012, created on 21 July 2016
21 Jul 2016 MR05 Part of the property or undertaking has been released from charge 050832020011
27 Jun 2016 MR01 Registration of charge 050832020010, created on 20 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Jun 2016 MR01 Registration of charge 050832020011, created on 20 June 2016
21 Jun 2016 MR04 Satisfaction of charge 050832020008 in full
11 May 2016 AP01 Appointment of Mr David Charles Ernest Hockley as a director on 10 May 2016
11 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
19 Apr 2016 MR04 Satisfaction of charge 050832020009 in full
22 Feb 2016 AD01 Registered office address changed from The Mews Princes Parade Hythe Kent CT21 6AQ to Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB on 22 February 2016
12 Nov 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 MR01 Registration of charge 050832020009, created on 29 September 2015