- Company Overview for GORRIE WHITSON LIMITED (06349184)
- Filing history for GORRIE WHITSON LIMITED (06349184)
- People for GORRIE WHITSON LIMITED (06349184)
- Charges for GORRIE WHITSON LIMITED (06349184)
- More for GORRIE WHITSON LIMITED (06349184)
| 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) |
|---|---|---|---|
| 20 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
| 30 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 25 Sep 2018 | CS01 | Confirmation statement made on 21 August 2018 with no updates | |
| 25 Sep 2018 | CH01 | Director's details changed for Mr Keith Edward Upsdell on 25 September 2018 | |
| 25 Sep 2018 | CH01 | Director's details changed for Mr James Robert Russell on 25 September 2018 | |
| 25 Sep 2018 | CH01 | Director's details changed for Mr Stelios Stylianou on 25 September 2018 | |
| 25 Sep 2018 | CH01 | Director's details changed for Mr Graham William Bowler on 25 September 2018 | |
| 25 Sep 2018 | CH04 | Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 25 September 2018 | |
| 24 Sep 2018 | PSC04 | Change of details for Mr Keith Edward Upsdell as a person with significant control on 22 September 2017 | |
| 24 Sep 2018 | PSC04 | Change of details for Mr James Robert Russell as a person with significant control on 22 September 2017 | |
| 24 Sep 2018 | PSC04 | Change of details for Mr Graham William Bowler as a person with significant control on 22 September 2017 | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 22 Sep 2017 | AD01 | Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 22 September 2017 | |
| 20 Sep 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 14 Oct 2016 | CS01 | 21/08/16 Statement of Capital gbp 99 | |
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 24 Nov 2015 | CH01 | Director's details changed for Mr James Robert Russell on 1 September 2014 | |
| 12 Nov 2015 | AP01 | Appointment of Mr Keith Edward Upsdell as a director on 1 September 2015 | |
| 17 Sep 2015 | TM01 | Termination of appointment of Keith Edward Upsdell as a director on 1 September 2015 | |
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 22 Jan 2014 | AA01 | Previous accounting period shortened from 31 August 2013 to 30 April 2013 |