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GEM HERITAGE UK LTD

Company number 05902368

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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)
24 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
07 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Oct 2013 AP03 Appointment of Mrs Anna Hills as a secretary
03 Oct 2013 TM02 Termination of appointment of Dbf Secretarial Services Ltd as a secretary
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
13 Jun 2013 AD01 Registered office address changed from Sahaj Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY on 13 June 2013
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Nov 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
15 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
25 Jan 2011 AA Total exemption small company accounts made up to 31 August 2009
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
12 Aug 2010 CH04 Secretary's details changed for Dbf Secretarial Services Ltd on 30 June 2010
11 Aug 2010 CH01 Director's details changed for Mukesh Mavji Karsan on 30 June 2010
20 Aug 2009 363a Return made up to 10/08/09; full list of members
14 May 2009 AA Total exemption full accounts made up to 31 August 2008
13 Aug 2008 363a Return made up to 10/08/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from 149 gainsborough avenue oldham lancashire OL8 1AL