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GATES FAMILY HOLDINGS LTD

Company number 12410715

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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)
20 Aug 2024	MR01	Registration of charge 124107150002, created on 16 August 2024	View PDF Registration of charge 124107150002, created on 16 August 2024 - link opens in a new window - 16 pages (16 pages)
20 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	MR01	Registration of charge 124107150001, created on 12 March 2024	View PDF Registration of charge 124107150001, created on 12 March 2024 - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	PSC04	Change of details for Mr Nigel Anthony Gates as a person with significant control on 5 April 2022	View PDF Change of details for Mr Nigel Anthony Gates as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
06 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2021	AA01	Current accounting period shortened from 31 January 2021 to 31 January 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 January 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	AP01	Appointment of Mrs Jancis Elizabeth Gates as a director on 17 January 2020	View PDF Appointment of Mrs Jancis Elizabeth Gates as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	PSC01	Notification of Nigel Anthony Gates as a person with significant control on 17 January 2020	View PDF Notification of Nigel Anthony Gates as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 17 January 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AP01	Appointment of Mrs Kathryn Grace Gates as a director on 17 January 2020	View PDF Appointment of Mrs Kathryn Grace Gates as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Nigel Anthony Gates as a director on 17 January 2020	View PDF Appointment of Mr Nigel Anthony Gates as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM01	Termination of appointment of Michael Duke as a director on 17 January 2020	View PDF Termination of appointment of Michael Duke as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-17 GBP 1 - link opens in a new window - 33 pages (33 pages)

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GATES FAMILY HOLDINGS LTD

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