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Company number 05452559

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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)
09 May 2012 AD02 Register inspection address has been changed
18 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from 22 Park Road Melton Mowbray Melton Leicestershire LE13 1TT on 26 April 2011
13 Sep 2010 TM01 Termination of appointment of David Cox as a director
31 Aug 2010 AP03 Appointment of Robert John Hale as a secretary
26 Aug 2010 TM01 Termination of appointment of James Clark as a director
26 Aug 2010 AP01 Appointment of Mr Nicholas Andrew Rhodes as a director
26 Aug 2010 AP01 Appointment of Robert John Hale as a director
14 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 60
03 Jun 2010 CH01 Director's details changed for David Cox on 31 October 2009
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
04 Nov 2009 TM02 Termination of appointment of David Cox as a secretary
11 Jun 2009 363a Return made up to 13/05/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
24 Jun 2008 363s Return made up to 13/05/08; no change of members
07 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
24 Jul 2007 363s Return made up to 13/05/07; no change of members
04 May 2007 AA Accounts for a dormant company made up to 31 May 2006
06 Nov 2006 363s Return made up to 13/05/06; full list of members
08 Nov 2005 288b Secretary resigned
08 Nov 2005 288b Director resigned
08 Nov 2005 288a New secretary appointed;new director appointed