Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AP01 |
Appointment of Mr James Richard Sarmecanic as a director on 1 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Paul Borrmann as a director on 4 October 2024
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2024
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04 Mar 2024 |
PSC07 |
Cessation of Gatehouse Bank Plc as a person with significant control on 22 September 2023
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04 Mar 2024 |
PSC02 |
Notification of Gatehouse Build to Rent Group Limited as a person with significant control on 22 September 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Paul Borrmann as a director on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Charles William Haresnape as a director on 27 February 2024
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07 Feb 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Charles William Haresnape on 30 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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06 Oct 2023 |
TM01 |
Termination of appointment of Gerard Joseph Mcpartlin as a director on 6 October 2023
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authority 20/12/2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Paul James Stockwell as a director on 9 January 2023
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12 Jan 2023 |
PSC05 |
Change of details for Gatehouse Bank Plc as a person with significant control on 12 January 2023
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
SH08 |
Change of share class name or designation
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
PSC07 |
Cessation of Gerard Joseph Mcpartlin as a person with significant control on 9 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of David Giovanni as a person with significant control on 9 December 2022
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12 Dec 2022 |
PSC05 |
Change of details for Gatehouse Bank Plc as a person with significant control on 9 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of David Giovanni as a director on 9 December 2022
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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