Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
MR04 |
Satisfaction of charge 053156530030 in full
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08 Nov 2024 |
MR04 |
Satisfaction of charge 053156530035 in full
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
MR01 |
Registration of charge 053156530045, created on 25 January 2024
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25 Jan 2024 |
MR01 |
Registration of charge 053156530046, created on 25 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas Giles Obee on 1 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Glen Richard Obee on 1 December 2023
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12 Dec 2023 |
CH03 |
Secretary's details changed for Mr Glen Richard Obee on 1 December 2023
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28 Nov 2023 |
CERTNM |
Company name changed ggt estates LIMITED\certificate issued on 28/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-01
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
PSC02 |
Notification of Obee Holdings Limited as a person with significant control on 21 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Thomas Giles Obee as a person with significant control on 21 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Glen Richard Obee as a person with significant control on 21 September 2023
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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22 Dec 2022 |
MR04 |
Satisfaction of charge 053156530043 in full
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15 Dec 2022 |
MR01 |
Registration of charge 053156530044, created on 9 December 2022
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12 Dec 2022 |
MR01 |
Registration of charge 053156530043, created on 9 December 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Unit T Lakesview International Business Park Hersden Canterbury Kent CT3 4GP on 25 November 2022
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17 Oct 2022 |
MR01 |
Registration of charge 053156530041, created on 14 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 053156530042, created on 14 October 2022
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13 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2022 |
MR01 |
Registration of charge 053156530040, created on 25 February 2022
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