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GATEHOUSE ADVISORY PARTNERS LIMITED

Company number 07362673

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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)
12 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
05 Aug 2024 PSC04 Change of details for Nicholas James Jeremy Greenstock as a person with significant control on 5 August 2024
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
15 Aug 2023 PSC04 Change of details for Nicholas James Jeremy Greenstock as a person with significant control on 14 September 2016
15 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
14 Aug 2023 CH01 Director's details changed for Sir Jeremy Quentin Greenstock on 14 August 2023
14 Aug 2023 CH01 Director's details changed for Sir Jeremy Quentin Greenstock on 14 August 2023
14 Aug 2023 PSC04 Change of details for Jeremy Quentin Greenstock as a person with significant control on 14 August 2023
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
07 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 2,066
12 Jan 2023 AP01 Appointment of Ms Victoria Louise Cooke as a director on 1 January 2023
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Unapproved option plan, be approved and the director be authorised to do all act 30/04/2020
  • RES10 ‐ Resolution of allotment of securities
07 May 2020 CH01 Director's details changed for Mr Basil Peter Towers on 24 April 2020
04 May 2020 CH01 Director's details changed for David Geoffrey Manning on 24 April 2020
01 May 2020 CH01 Director's details changed for Mr Nicholas James Jeremy Greenstock on 24 April 2020
01 May 2020 PSC04 Change of details for Nicholas James Jeremy Greenstock as a person with significant control on 24 April 2020
01 May 2020 CH01 Director's details changed for Sir Jeremy Quentin Greenstock on 24 April 2020
01 May 2020 PSC04 Change of details for Jeremy Quentin Greenstock as a person with significant control on 24 April 2020
01 May 2020 CH01 Director's details changed for Ash Alexander-Cooper on 24 April 2020