GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED
Company number 09012463
- Company Overview for GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED (09012463)
- Filing history for GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED (09012463)
- People for GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED (09012463)
- More for GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED (09012463)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA01 | Previous accounting period extended from 30 December 2023 to 28 June 2024 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 26 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 05 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Jun 2020 | RESOLUTIONS |
Resolutions
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| 18 Jun 2020 | SH08 | Change of share class name or designation | |
| 28 May 2020 | AP01 | Appointment of Emma Jayne Margaret Wilson as a director on 24 April 2020 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 10 Jan 2020 | AD01 | Registered office address changed from Trafalgar House South, Trafalgar Street Winchester SO23 9DH United Kingdom to 159 Dobcroft Road Millhouses Sheffield S7 2LT on 10 January 2020 | |
| 10 Jan 2020 | PSC04 | Change of details for Mr Jason Rockett as a person with significant control on 30 December 2019 | |
| 10 Jan 2020 | PSC07 | Cessation of Nicholas Kethro Ekins as a person with significant control on 30 December 2019 | |
| 08 Jan 2020 | TM01 | Termination of appointment of Nicholas Kethro Ekins as a director on 8 January 2020 | |
| 08 Jan 2020 | TM02 | Termination of appointment of Nicholas Kethro Ekins as a secretary on 8 January 2020 | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 Apr 2019 | AD01 | Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to Trafalgar House South, Trafalgar Street Winchester SO23 9DH on 16 April 2019 | |
| 08 Feb 2019 | AD01 | Registered office address changed from Tax Innovations Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England to 146 New London Road Chelmsford CM2 0AW on 8 February 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with updates | |
| 23 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 21 December 2017 with updates |