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GELSONS BUILDING SOLUTIONS LTD

Company number 07871621

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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)
26 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-18
06 Feb 2017 CS01 Confirmation statement made on 5 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
17 Jul 2015 TM01 Termination of appointment of Mukesh Kumar Rawal as a director on 1 April 2015
05 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 AP01 Appointment of Mr Gerald Michael Rossiter as a director
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
19 Feb 2013 AP01 Appointment of Mr Mukesh Kumar Rawal as a director
19 Feb 2013 TM01 Termination of appointment of Gerald Rossiter as a director
18 Apr 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
05 Dec 2011 NEWINC Incorporation