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GULMAY HOLDINGS LIMITED

Company number 06161141

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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 Jul 2017 CH01 Director's details changed for Janice Kay Duncan on 21 July 2017
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
29 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,000
14 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,000
18 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
06 Nov 2014 MR04 Satisfaction of charge 1 in full
06 Nov 2014 MR04 Satisfaction of charge 2 in full
09 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2014
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 5,000

Statement of capital on 2014-03-19
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014
21 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
23 Apr 2013 AD01 Registered office address changed from , C/O Gulmay Holdings Limited, St Anns House St Anns Road, Chertsey, Surrey, KT16 9EH, England to Cyan House Canada Road Byfleet West Byfleet Surrey KT14 7JL on 23 April 2013
21 Nov 2012 AA Full accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
09 Apr 2010 AD01 Registered office address changed from , St Anns House, St Anns Road, Chertsey, Surrey, KT16 9EH to Cyan House Canada Road Byfleet West Byfleet Surrey KT14 7JL on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Mr Stuart William Duncan on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Janice Kay Duncan on 9 April 2010
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 14/03/09; full list of members