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S G GEMMELL LTD

Company number 06034208

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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)
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Oct 2016 AD02 Register inspection address has been changed from Unit 4, Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT England to The Catering Equipment Centre Havelock Centre North Street Luton LU2 7QL
12 Sep 2016 TM02 Termination of appointment of Sharon Susan Gemmell as a secretary on 1 September 2016
22 Jan 2016 AD01 Registered office address changed from Unit 4, Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT to The Catering Equipment Centre Havelock Corner North Street Luton LU2 7QL on 22 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
02 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
02 Feb 2015 AD02 Register inspection address has been changed from C/O Tax Assist Accountants 408 Hitchin Road Luton Beds LU2 7ST United Kingdom to Unit 4, Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AD01 Registered office address changed from 14 Waterdell Lane St. Ippolyts Hitchin Hertfordshire SG4 7RB to Unit 4, Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT on 16 December 2014
02 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
24 Dec 2012 AD02 Register inspection address has been changed from C/O Lewis & Lewis 209 High Town Road Luton Beds LU2 0BZ England
30 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
30 Dec 2011 CH01 Director's details changed for Sean Graham Gemmell on 3 November 2011
30 Dec 2011 AD01 Registered office address changed from 16 Eisenberg Close Baldock Hertfordshire SG7 6TA United Kingdom on 30 December 2011
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed