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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)
26 Jun 2015 AD01 Registered office address changed from Coopers House 35a Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 26 June 2015
27 Jan 2015 AD01 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to Coopers House 35a Wingletye Lane Hornchurch Essex RM11 3AT on 27 January 2015
31 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 746
12 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 746.00
16 Apr 2014 SH10 Particulars of variation of rights attached to shares
16 Apr 2014 CC04 Statement of company's objects
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Feb 2014 MR04 Satisfaction of charge 1 in full
18 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mr Simon Anthony Wright on 2 October 2012
01 May 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 402
26 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 401
28 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
17 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jan 2009 363a Return made up to 09/10/08; full list of members