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GENTIAN PROPERTY INVESTMENTS LTD

Company number 09480411

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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)
17 Nov 2021 MR01 Registration of charge 094804110004, created on 16 November 2021
17 Nov 2021 MR01 Registration of charge 094804110006, created on 16 November 2021
17 Nov 2021 MR01 Registration of charge 094804110005, created on 16 November 2021
23 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 AP01 Appointment of Joseph Fellows as a director on 6 April 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Oct 2020 MR04 Satisfaction of charge 094804110001 in full
20 Oct 2020 MR04 Satisfaction of charge 094804110003 in full
20 Oct 2020 MR04 Satisfaction of charge 094804110002 in full
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 AP01 Appointment of Mr Nicholas Charles Hanson as a director on 6 January 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
23 Dec 2019 MR01 Registration of charge 094804110003, created on 23 December 2019
23 Dec 2019 MR01 Registration of charge 094804110001, created on 23 December 2019
23 Dec 2019 MR01 Registration of charge 094804110002, created on 23 December 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 PSC02 Notification of Gentian Trafalgar Limited as a person with significant control on 17 May 2019
24 Jun 2019 PSC07 Cessation of Nicholas Kethro Ekins as a person with significant control on 17 May 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 TM02 Termination of appointment of Nicholas Kethro Ekins as a secretary on 28 April 2016