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GATE LODGE (KINGSTON COURT) LIMITED

Company number 05465156

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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)
06 Dec 2017 CH01 Director's details changed for Mr Martin Joseph Mockler on 21 September 2017
06 Dec 2017 CH01 Director's details changed for Mr Martin Joseph Mockler on 21 September 2017
06 Dec 2017 PSC04 Change of details for Mr Martin Joseph Mockler as a person with significant control on 21 September 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 26 May 2017 with updates
04 Jul 2017 PSC01 Notification of Martin Joseph Mockler as a person with significant control on 6 April 2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 311,000
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 311,000.00
29 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2015 AA01 Previous accounting period extended from 30 December 2014 to 31 December 2014
08 Dec 2015 MR01 Registration of charge 054651560006, created on 4 December 2015
07 Dec 2015 MR04 Satisfaction of charge 1 in full
07 Dec 2015 MR04 Satisfaction of charge 3 in full
07 Dec 2015 MR04 Satisfaction of charge 2 in full
07 Dec 2015 MR01 Registration of charge 054651560005, created on 4 December 2015
07 Dec 2015 MR01 Registration of charge 054651560004, created on 4 December 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
16 Jul 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
16 Jul 2015 AD01 Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 16 July 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
20 Jun 2014 CH01 Director's details changed for Mr Martin Joseph Mockler on 5 November 2013
03 Dec 2013 AD01 Registered office address changed from Evans Mockler Limited Highstone House 165 High Street, Barnet Herts EN5 5SU on 3 December 2013