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GSE COMMERCIAL ESTATES LIMITED

Company number 10999848

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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)
03 Jan 2020 CH01 Director's details changed for Mrs Nadine Sheldon on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mrs Michelle Claire Healey on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mr David Charles Ernest Hockley on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mr Darrell Healey on 20 December 2019
03 Jan 2020 CH01 Director's details changed for Mr Joshua Marcus Healey on 3 January 2020
03 Jan 2020 AD01 Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB United Kingdom to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on 3 January 2020
11 Oct 2019 MR01 Registration of charge 109998480005, created on 10 October 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
26 Jul 2019 AP01 Appointment of Mrs Michelle Claire Healey as a director on 26 July 2019
25 Jul 2019 TM01 Termination of appointment of Danielle Anne Scott as a director on 25 July 2019
25 Jul 2019 AP01 Appointment of Mr David Charles Ernest Hockley as a director on 25 July 2019
09 Jul 2019 AP01 Appointment of Mrs Nadine Sheldon as a director on 5 July 2019
05 Jul 2019 AA Micro company accounts made up to 31 December 2018
05 Jul 2019 AP01 Appointment of Mr Joshua Marcus Healey as a director on 5 July 2019
05 Jul 2019 TM02 Termination of appointment of Danielle Anne Scott as a secretary on 5 July 2019
29 Apr 2019 PSC07 Cessation of Gse Group Limited as a person with significant control on 22 November 2018
29 Apr 2019 PSC02 Notification of Gse Commercial Estates (Holdings) Ltd as a person with significant control on 22 November 2018
19 Nov 2018 MR01 Registration of charge 109998480004, created on 14 November 2018
18 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21
19 Sep 2018 MR01 Registration of charge 109998480003, created on 12 September 2018
18 Sep 2018 MR01 Registration of charge 109998480002, created on 12 September 2018
18 Sep 2018 MR04 Satisfaction of charge 109998480001 in full
04 Sep 2018 AP01 Appointment of Mrs Danielle Anne Scott as a director on 1 September 2018
13 Aug 2018 MA Memorandum and Articles of Association
13 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into relevant documents and transactions 08/05/2018
  • RES01 ‐ Resolution of alteration of Articles of Association