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F. W. GAPP (PROPERTY MANAGEMENT) LTD

Company number 08071233

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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)
22 Jul 2024 AD01 Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU to Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH on 22 July 2024
31 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
11 Mar 2024 PSC01 Notification of Oliver Charles Howe as a person with significant control on 13 February 2024
11 Mar 2024 AP01 Appointment of Mr Oliver Charles Howe as a director on 13 February 2024
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
20 May 2022 PSC04 Change of details for Mr Paul Joseph Charles Howe as a person with significant control on 20 May 2022
20 May 2022 CH01 Director's details changed for Mr Paul Joseph Charles Howe on 20 May 2022
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
11 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 200
16 Sep 2019 SH10 Particulars of variation of rights attached to shares
16 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
18 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100