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GAINSBOROUGH HOUSE LIMITED

Company number 06905997

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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)
06 Jun 2019 CH01 Director's details changed for Gary Neil Matthews on 6 June 2019
06 Jun 2019 PSC04 Change of details for Mrs Dawn Matthews as a person with significant control on 6 June 2019
06 Jun 2019 PSC04 Change of details for Gary Neil Matthews as a person with significant control on 6 June 2019
15 May 2019 PSC01 Notification of Dawn Matthews as a person with significant control on 6 April 2016
15 May 2019 PSC01 Notification of Gary Neil Matthews as a person with significant control on 6 April 2016
22 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
17 Nov 2017 AD01 Registered office address changed from 9 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 17 November 2017
14 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,500
13 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,500
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
29 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,500
16 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 June 2010
10 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association