- Company Overview for GATEWAY BROMBOROUGH LIMITED (05549567)
- Filing history for GATEWAY BROMBOROUGH LIMITED (05549567)
- People for GATEWAY BROMBOROUGH LIMITED (05549567)
- More for GATEWAY BROMBOROUGH LIMITED (05549567)
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 May 2019 | TM01 | Termination of appointment of Jonathan David Kenny as a director on 24 May 2019 | |
17 Oct 2018 | AP01 | Appointment of Mr Nicholas Peter Lee as a director on 17 October 2018 | |
11 Sep 2018 | CH01 | Director's details changed for Mr Andrew Michael Woods on 6 September 2018 | |
06 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with updates | |
22 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
10 Jan 2018 | AP01 | Appointment of Mr Jonathan David Kenny as a director on 10 January 2018 | |
08 Dec 2017 | TM02 | Termination of appointment of Alex Ludbrook-Miles as a secretary on 1 December 2017 | |
21 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with updates | |
21 Sep 2017 | PSC02 | Notification of Ase Re B Llp as a person with significant control on 6 April 2016 | |
21 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 21 September 2017 | |
12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Dec 2016 | CH01 | Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 | |
12 Oct 2016 | TM02 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016 | |
12 Oct 2016 | AP03 | Appointment of Alex Ludbrook-Miles as a secretary on 10 October 2016 | |
12 Oct 2016 | AD01 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Sloane Square House 1 Holbein Place London SW1W 8NS on 12 October 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
31 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
26 May 2016 | AA01 | Previous accounting period extended from 31 August 2015 to 31 December 2015 | |
07 Apr 2016 | CH01 | Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 | |
07 Apr 2016 | CH01 | Director's details changed for Mr Andrew Michael Woods on 6 April 2016 | |
07 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
24 Jul 2015 | TM01 | Termination of appointment of James Andrew Scott as a director on 10 July 2015 | |
27 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
10 Oct 2014 | CH01 | Director's details changed for Mr Andrew Michael Woods on 2 October 2014 |