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GENTIAN DEVELOPMENTS LIMITED

Company number 13403935

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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)
18 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2024	SH06	Cancellation of shares. Statement of capital on 2 July 2024 GBP 95	View PDF Cancellation of shares. Statement of capital on 2 July 2024 GBP 95 - link opens in a new window - 8 pages (8 pages)
15 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	TM01	Termination of appointment of Joseph Fellows as a director on 5 July 2024	View PDF Termination of appointment of Joseph Fellows as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CH01	Director's details changed for Mr Joseph Fellows on 12 March 2024	View PDF Director's details changed for Mr Joseph Fellows on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	MR04	Satisfaction of charge 134039350001 in full	View PDF Satisfaction of charge 134039350001 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2023	MR04	Satisfaction of charge 134039350002 in full	View PDF Satisfaction of charge 134039350002 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
28 Nov 2022	MR01	Registration of charge 134039350002, created on 25 November 2022	View PDF Registration of charge 134039350002, created on 25 November 2022 - link opens in a new window - 55 pages (55 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC07	Cessation of Gentian Projects Ltd as a person with significant control on 22 July 2022	View PDF Cessation of Gentian Projects Ltd as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC02	Notification of Gentian Trafalgar Limited as a person with significant control on 22 July 2022	View PDF Notification of Gentian Trafalgar Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2022	MR01	Registration of charge 134039350001, created on 18 May 2022	View PDF Registration of charge 134039350001, created on 18 May 2022 - link opens in a new window - 51 pages (51 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	CERTNM	Company name changed gentian construction LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed gentian construction LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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GENTIAN DEVELOPMENTS LIMITED

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