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THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITED

Company number 13985732

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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)
02 Apr 2024 AP01 Appointment of Mr Barry Philip Hayward as a director on 20 March 2024
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
06 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
17 Oct 2023 AP01 Appointment of Charlotte Tamsyn Maher as a director on 16 October 2023
16 Oct 2023 TM01 Termination of appointment of David John Brend as a director on 16 October 2023
22 May 2023 AP01 Appointment of Mr David John Brend as a director on 31 January 2023
18 May 2023 AA Group of companies' accounts made up to 31 December 2022
17 May 2023 TM01 Termination of appointment of Phillip Charles Newland as a director on 28 April 2023
20 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with updates
13 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 SH10 Particulars of variation of rights attached to shares
09 Feb 2023 SH08 Change of share class name or designation
09 Feb 2023 SH10 Particulars of variation of rights attached to shares
06 Feb 2023 PSC07 Cessation of Steven Lee Draper as a person with significant control on 31 January 2023
06 Feb 2023 PSC07 Cessation of Gary Pryce Morgan as a person with significant control on 31 January 2023
06 Feb 2023 PSC02 Notification of South Staffordshire Plc as a person with significant control on 31 January 2023
06 Feb 2023 AP01 Appointment of Mr Phillip Charles Newland as a director on 31 January 2023
06 Feb 2023 AP01 Appointment of Mr Robert James O'malley as a director on 31 January 2023
06 Feb 2023 TM01 Termination of appointment of Karen Westwood as a director on 31 January 2023
06 Feb 2023 TM01 Termination of appointment of Gary Pryce Morgan as a director on 31 January 2023
06 Feb 2023 AD01 Registered office address changed from Vantage House, 2700 Kettering Parkway Kettering Venture Park Kettering NN15 6XR United Kingdom to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 6 February 2023
11 Jan 2023 PSC04 Change of details for Steven Lee Draper as a person with significant control on 29 April 2022
10 Jan 2023 PSC04 Change of details for Mr Gary Pryce Morgan as a person with significant control on 29 April 2022
10 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022