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GATEWAY PLAZA LIMITED

Company number 05467799

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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)
05 Nov 2019 MR04 Satisfaction of charge 3 in full
05 Nov 2019 MR04 Satisfaction of charge 14 in full
05 Nov 2019 MR04 Satisfaction of charge 4 in full
05 Nov 2019 MR04 Satisfaction of charge 6 in full
05 Nov 2019 MR04 Satisfaction of charge 1 in full
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2018 AP03 Appointment of Mr Matthew Bell as a secretary on 30 January 2018
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mr John Martin Brook on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from Lower Plaza 1 Fitzwilliam Street Barnsley South Yorkshire S70 2RF to Lower Plaza 1, Gateway Plaza Fitzwilliam Street Barnsley S70 2RF on 1 March 2017
01 Mar 2017 EH03 Elect to keep the secretaries register information on the public register
01 Mar 2017 EH02 Elect to keep the directors' residential address register information on the public register
01 Mar 2017 EH01 Elect to keep the directors' register information on the public register
16 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2016 MR01 Registration of charge 054677990023, created on 29 March 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2016 MR01 Registration of charge 054677990021, created on 29 March 2016
01 Apr 2016 MR01 Registration of charge 054677990022, created on 29 March 2016
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 750,002
24 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 750,002
05 Nov 2015 TM01 Termination of appointment of Kenneth Morton as a director on 2 November 2015