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GILKES HYDRO PROJECTS LIMITED

Company number 08969105

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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)
06 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 20/08/2018.
01 Jul 2017 RP04AR01 Second filing of the annual return made up to 31 March 2016
01 Jul 2017 RP04AR01 Second filing of the annual return made up to 31 March 2015
14 Jun 2017 AP01 Appointment of Mrs Katherine Louise Rowland as a director on 14 June 2017
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Apr 2017 CS01 31/03/17 Statement of Capital gbp 1.00
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.
17 Dec 2015 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.
18 Jul 2014 AD01 Registered office address changed from C/O Gibert Gilkes & Gordon Limited Canal Head North Kendal Cumbria LA9 7BZ United Kingdom to C/O Gilbert Gilkes & Gordon Limited Canal Head North Kendal Cumbria LA9 7BZ on 18 July 2014
23 Jun 2014 AP01 Appointment of Mr Charles William Nepean Crewdson as a director
23 Jun 2014 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 23 June 2014
23 Jun 2014 TM01 Termination of appointment of Sean Nicolson as a director
10 Apr 2014 CERTNM Company name changed crossco (1362) LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
31 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)