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GUSTO HOMES LIMITED

Company number 06034181

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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)
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
19 Dec 2016 CH01 Director's details changed for Mr Stephen Nicholas Wright on 14 December 2016
04 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
28 Sep 2016 AA Accounts for a small company made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016 CH03 Secretary's details changed for Jeremy Christopher Heppell on 18 December 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 MR01 Registration of charge 060341810003, created on 13 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Jun 2015 MR01 Registration of charge 060341810002, created on 28 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
26 Mar 2015 MA Memorandum and Articles of Association
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2015 MR01 Registration of charge 060341810001, created on 9 March 2015
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 TM01 Termination of appointment of David Roberts as a director
07 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
13 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Aug 2013 CERTNM Company name changed rototek LIMITED\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
14 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 CERTNM Company name changed gusto energy LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
  • NM01 ‐ Change of name by resolution
26 Jul 2011 AP01 Appointment of Mr David Mark Roberts as a director
21 Jun 2011 CERTNM Company name changed gusto partnerships LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
  • NM01 ‐ Change of name by resolution