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GAUNT FRANCIS ARCHITECTS LIMITED

Company number 07677103

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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)
10 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
10 Jul 2017 PSC01 Notification of Alan Wakefield Francis as a person with significant control on 21 June 2017
10 Jul 2017 PSC01 Notification of Helen Stuart as a person with significant control on 21 June 2017
10 Jul 2017 PSC01 Notification of Gavin Paul Birt as a person with significant control on 21 June 2017
10 Jul 2017 PSC01 Notification of Toby Alastair Adam as a person with significant control on 21 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
18 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 AD03 Register(s) moved to registered inspection location Capital Tower Greyfriars Road Cardiff CF10 3AG
21 Jul 2014 AD02 Register inspection address has been changed to Capital Tower Greyfriars Road Cardiff CF10 3AG
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2012 AP01 Appointment of Gavin Paul Birt as a director
30 Jul 2012 AP01 Appointment of Toby Alastair Adam as a director
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 100
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 90
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 65
05 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)