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GAINSBOROUGH BATHROOM PRODUCTS LTD

Company number 05221544

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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)
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
05 Apr 2018 AP01 Appointment of Mr Colin James Sykes as a director on 4 April 2018
05 Apr 2018 AP01 Appointment of Mr Andrew Hawksley as a director on 4 April 2018
05 Apr 2018 TM01 Termination of appointment of David Mark Hollander as a director on 23 March 2018
13 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
13 Sep 2017 TM01 Termination of appointment of Rupert Charles Jackson Cousin as a director on 30 September 2016
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 3 September 2015
Statement of capital on 2015-10-07
  • GBP 1
05 Aug 2015 TM02 Termination of appointment of Simon Peter Dexter as a secretary on 30 June 2015
05 Aug 2015 TM01 Termination of appointment of Simon Peter Dexter as a director on 30 June 2015
13 Apr 2015 AP01 Appointment of Mr Rupert Charles Jackson Cousin as a director on 16 February 2015
08 Oct 2014 AR01 Annual return made up to 3 September 2014
Statement of capital on 2014-10-08
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 TM01 Termination of appointment of Simon Greenstreet as a director
28 Apr 2014 AP01 Appointment of Mr David Mark Hollander as a director
07 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2013 TM01 Termination of appointment of James Bruton as a director
15 Jul 2013 TM01 Termination of appointment of George Letman as a director
29 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements, intercreditor and intercompany loan agreements 19/04/2013
26 Apr 2013 MR04 Satisfaction of charge 2 in full