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THE GATE PARTNERS LIMITED

Company number 07827629

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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 Nov 2014 CH01 Director's details changed for Mr Graham Roy Putnam on 1 October 2013
18 Mar 2014 CH01 Director's details changed for Wendy Joan White on 21 September 2013
18 Mar 2014 CH03 Secretary's details changed for Wendy Joan White on 21 September 2013
12 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
27 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
11 May 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 100
29 Mar 2012 MEM/ARTS Memorandum and Articles of Association
29 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2011 AP01 Appointment of Colin Michael Farmer as a director
07 Nov 2011 AP01 Appointment of Elisabeth Jane Farmer as a director
07 Nov 2011 AP01 Appointment of Graham Roy Putnam as a director
07 Nov 2011 AP01 Appointment of Wendy Joan White as a director
07 Nov 2011 AP03 Appointment of Wendy Joan White as a secretary
01 Nov 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
01 Nov 2011 TM01 Termination of appointment of Dunstana Davies as a director
28 Oct 2011 NEWINC Incorporation