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GEMINI (THE ELMS) LIMITED

Company number 07860106

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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 TM01 Termination of appointment of Nigel Peter Chapman as a director on 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Philip Coleman as a director on 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Timothy Simon Hopkins as a director on 30 June 2017
09 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
24 Nov 2016 AA Full accounts made up to 31 December 2015
19 Oct 2016 CH01 Director's details changed for Mr Shane Edward Law on 19 October 2016
19 Oct 2016 CH01 Director's details changed for Mr Nigel Peter Chapman on 19 October 2016
16 Dec 2015 CH01 Director's details changed for Mr Nigel Peter Chapman on 8 October 2015
03 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 690,286
03 Jun 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 690,286
12 Jun 2014 AA Full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 690,286
14 Aug 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 CH01 Director's details changed for Mr Paul Andrew Clark on 8 March 2013
15 Apr 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
12 Mar 2013 AD01 Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 12 March 2013
18 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29 February 2012
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 690,286
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 685,286
24 Nov 2011 NEWINC Incorporation