- Company Overview for GATEHOUSE CONSULTING LIMITED (05960808)
- Filing history for GATEHOUSE CONSULTING LIMITED (05960808)
- People for GATEHOUSE CONSULTING LIMITED (05960808)
- Charges for GATEHOUSE CONSULTING LIMITED (05960808)
- More for GATEHOUSE CONSULTING LIMITED (05960808)
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) |
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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
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12 May 2014 | SH01 |
Statement of capital following an allotment of shares on 6 May 2014
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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
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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
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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
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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 |