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GATEHOUSE CONSULTING LIMITED

Company number 05960808

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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)
16 Apr 2018 CH01 Director's details changed for Mr Lee Smith on 16 April 2018
03 Apr 2018 PSC05 Change of details for Risk & Reward Group (Holdings) Limited as a person with significant control on 27 March 2018
20 Mar 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
16 Feb 2018 PSC07 Cessation of Julia Mary Wright as a person with significant control on 6 April 2016
16 Feb 2018 PSC07 Cessation of Trudy Marie Smith as a person with significant control on 6 April 2016
08 Feb 2018 PSC07 Cessation of Simon Anthony Wright as a person with significant control on 4 December 2017
15 Dec 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
13 Dec 2017 TM02 Termination of appointment of Jarlath Wade as a secretary on 13 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates
13 Dec 2017 AP03 Appointment of Jarlath Wade as a secretary on 4 December 2017
13 Dec 2017 PSC02 Notification of Risk & Reward Group (Holdings) Limited as a person with significant control on 4 December 2017
13 Dec 2017 PSC07 Cessation of Lee Smith as a person with significant control on 4 December 2017
12 Dec 2017 AP01 Appointment of Mr Benjamin Paul Reynolds as a director on 4 December 2017
12 Dec 2017 TM02 Termination of appointment of Simon Anthony Wright as a secretary on 4 December 2017
12 Dec 2017 AP01 Appointment of Mr Timothy Neil Johnson as a director on 4 December 2017
12 Dec 2017 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to The Walbrook Building 25 Walbrook London EC4N 8AW on 12 December 2017
08 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 13/11/2016
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 802
14 Nov 2017 CH03 Secretary's details changed for Mr Simon Anthony Wright on 1 September 2012
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 08/12/2017
31 Aug 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 746
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 746
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014