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THE GLOUCESTER OLD SPOT TRADING LIMITED

Company number 07203418

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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)
02 Jul 2024 PSC07 Cessation of Simon John Daws as a person with significant control on 30 June 2024
02 Jul 2024 PSC07 Cessation of Kate Sarah Daws as a person with significant control on 30 June 2024
02 Jul 2024 PSC02 Notification of Piffs Elm Investments Limited as a person with significant control on 30 June 2024
02 Jul 2024 TM01 Termination of appointment of Simon John Daws as a director on 30 June 2024
02 Jul 2024 TM01 Termination of appointment of Kate Sarah Daws as a director on 30 June 2024
23 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
28 Mar 2024 MR04 Satisfaction of charge 1 in full
28 Mar 2024 MR04 Satisfaction of charge 2 in full
21 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
22 Feb 2023 CH01 Director's details changed for Mr Simon John Daws on 22 February 2023
22 Feb 2023 CH01 Director's details changed for Mrs Kate Sarah Daws on 22 February 2023
17 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
29 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
21 Jan 2022 CH01 Director's details changed for Mrs Maria Elizabeth Bound on 19 January 2022
21 Jan 2022 CH01 Director's details changed for Mr Shawn Peter Bound on 19 January 2022
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
24 May 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
07 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2019 SH08 Change of share class name or designation
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 190.00
05 Nov 2019 AP01 Appointment of Mr Shawn Peter Bound as a director on 1 November 2019