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GATTI HOMES LIMITED

Company number 08556587

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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)
28 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017 SH10 Particulars of variation of rights attached to shares
01 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 200,000
16 Jul 2016 CH01 Director's details changed for Mr Havea Luigi Gatti on 1 January 2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200,000
03 Jul 2015 AD01 Registered office address changed from 53 Haycroft Road Surbiton Surrey KT6 5AU to 43 Fair Oak Lane Chessington Surrey KT9 2NS on 3 July 2015
17 Apr 2015 MR04 Satisfaction of charge 085565870001 in full
05 Mar 2015 MR01 Registration of charge 085565870005, created on 20 February 2015
05 Mar 2015 MR01 Registration of charge 085565870006, created on 20 February 2015
05 Mar 2015 MR01 Registration of charge 085565870007, created on 20 February 2015
23 Jan 2015 MR01 Registration of charge 085565870004, created on 19 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 200,000
04 Apr 2014 MR01 Registration of charge 085565870003
11 Jan 2014 MR01 Registration of charge 085565870002
01 Oct 2013 MR01 Registration of charge 085565870001
25 Sep 2013 AP01 Appointment of Adrian Robert Barnett Johnson as a director
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 200,000.00
25 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 50,000
05 Jun 2013 NEWINC Incorporation