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GEMONA PROPERTIES LTD

Company number 13010191

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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)
14 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
18 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
20 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 13/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2021 CH01 Director's details changed for Mr Desmond Hare on 23 October 2021
24 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
23 Aug 2021 AD01 Registered office address changed from 73 Cornhill Cornhill London EC3V 3QQ England to 73 Cornhill London EC3V 3QQ on 23 August 2021
15 Feb 2021 AD01 Registered office address changed from Dakota 11 De Havilland Dr Weybridge KT13 0YP United Kingdom to 73 Cornhill Cornhill London EC3V 3QQ on 15 February 2021
24 Dec 2020 PSC08 Notification of a person with significant control statement
22 Dec 2020 PSC07 Cessation of Desmond Hare as a person with significant control on 22 December 2020
11 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-11
  • GBP 1