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GULLY HOWARD LIMITED

Company number 06477562

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2019	PSC07	Cessation of Nicholas Buckle as a person with significant control on 6 April 2016	View PDF Cessation of Nicholas Buckle as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CH01	Director's details changed for Mr Shaun Richard Woolford on 17 June 2017	View PDF Director's details changed for Mr Shaun Richard Woolford on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Mr Jamie Graham Whittle on 17 June 2017	View PDF Director's details changed for Mr Jamie Graham Whittle on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Mr Shaun Richard Woolford on 31 January 2017	View PDF Director's details changed for Mr Shaun Richard Woolford on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Mr Jamie Graham Whittle on 17 June 2017	View PDF Director's details changed for Mr Jamie Graham Whittle on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 10 pages (10 pages)
14 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2018	PSC01	Notification of Shaun Richard Woolford as a person with significant control on 6 April 2016	View PDF Notification of Shaun Richard Woolford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	PSC01	Notification of Jamie Graham Whittle as a person with significant control on 6 April 2016	View PDF Notification of Jamie Graham Whittle as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	PSC01	Notification of Nicholas Buckle as a person with significant control on 6 April 2016	View PDF Notification of Nicholas Buckle as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Feb 2017	SH06	Cancellation of shares. Statement of capital on 26 September 2016 GBP 60	View PDF Cancellation of shares. Statement of capital on 26 September 2016 GBP 60 - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Feb 2017	SH06	Cancellation of shares. Statement of capital on 22 July 2016 GBP 60	View PDF Cancellation of shares. Statement of capital on 22 July 2016 GBP 60 - link opens in a new window - 4 pages (4 pages)
20 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2016	TM01	Termination of appointment of Gavin Chambers as a director on 1 May 2016	View PDF Termination of appointment of Gavin Chambers as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 9 pages (9 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2015	TM01	Termination of appointment of Grant Higgs as a director on 31 March 2015	View PDF Termination of appointment of Grant Higgs as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)

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GULLY HOWARD LIMITED

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