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GORE HILL NOMINEES LIMITED

Company number 07681906

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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 Jul 2017 PSC01 Notification of Elizabeth Bramall as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Terence George Bramall as a person with significant control on 6 April 2016
06 Jul 2017 CH01 Director's details changed for Mrs Elizabeth Bramall on 23 June 2017
06 Jul 2017 CH01 Director's details changed for Mr Terence George Bramall on 23 June 2017
20 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
17 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
17 Apr 2015 AD01 Registered office address changed from Gordons Llp Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to Raworths Llp, Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF on 17 April 2015
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 AD01 Registered office address changed from Grodons Llp Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW on 9 August 2013
20 Jun 2013 AD01 Registered office address changed from Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD on 20 June 2013
30 Apr 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
04 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
29 Oct 2012 CERTNM Company name changed gweco 512 LIMITED\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
29 Oct 2012 CONNOT Change of name notice
26 Sep 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 2
27 Jul 2011 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 27 July 2011
27 Jul 2011 TM01 Termination of appointment of John Holden as a director
27 Jul 2011 TM01 Termination of appointment of Gweco Directors Ltd as a director
27 Jul 2011 AP01 Appointment of Mr Terence George Bramall as a director