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GATEWALES LIMITED

Company number 05953927

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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)
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
22 Dec 2015 TM01 Termination of appointment of Paul Charles Bolton as a director on 22 December 2015
05 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 9,477.5
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 9,477.5
04 Jul 2014 AD01 Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom on 4 July 2014
04 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 9,477.5
18 Jun 2013 TM01 Termination of appointment of Simon Matthews Williams as a director
18 Jun 2013 TM01 Termination of appointment of Nicholas Taplin as a director
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 9,477.50
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
20 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 16/12/2011
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 7,500
  • ANNOTATION A second filed SH01 was registered on 20/01/2012
05 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2011 AA Accounts for a small company made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
02 Sep 2010 AD01 Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2 September 2010
25 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010