Companies House does not verify the accuracy of the information filed

GILSTON LODGE LIMITED

Company number 09646904

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	CH01	Director's details changed for Mr Graeme Robert Privett on 19 April 2024	View PDF Director's details changed for Mr Graeme Robert Privett on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
16 Sep 2019	PSC01	Notification of Rafaela Evans as a person with significant control on 6 April 2016	View PDF Notification of Rafaela Evans as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	View PDF Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW - link opens in a new window - 1 page (1 page)
22 Jul 2015	AD03	Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE	View PDF Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE - link opens in a new window - 1 page (1 page)
22 Jul 2015	AD02	Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE	View PDF Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE - link opens in a new window - 1 page (1 page)
18 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-18 GBP 100	View PDF Incorporation Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

GILSTON LODGE LIMITED

Filter by category