Companies House does not verify the accuracy of the information filed

Advanced company search

GENTIAN SPECIAL PROJECTS LIMITED

Company number 07916251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	CH01	Director's details changed for Nicholas Kethro Ekins on 27 July 2012	View PDF Director's details changed for Nicholas Kethro Ekins on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CERTNM	Company name changed gentian developments (southwold 60/62) LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-25 NM01 ‐ Change of name by resolution	View PDF Company name changed gentian developments (southwold 60/62) LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 May 2012	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CERTNM	Company name changed rkt gentian (southwold 60/62) LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution	View PDF Company name changed rkt gentian (southwold 60/62) LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?