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GILDERTON PROPERTIES LTD

Company number 07667280

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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)
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
15 May 2019 MR01 Registration of charge 076672800007, created on 13 May 2019
20 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jan 2018 TM02 Termination of appointment of Isaac Reich as a secretary on 26 January 2018
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Feb 2017 MR01 Registration of charge 076672800006, created on 27 January 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 1
09 Jun 2015 MR04 Satisfaction of charge 3 in full
05 Jun 2015 MR01 Registration of charge 076672800005, created on 1 June 2015
28 Apr 2015 MR01 Registration of charge 076672800004, created on 16 April 2015
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1