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GAVIOTA (UK) LTD

Company number 15123915

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
27 Jun 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 December 2023
20 Jun 2024 CERTNM Company name changed shadewell LIMITED\certificate issued on 20/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-17
15 Feb 2024 AP01 Appointment of Mr Danny Albert Maria Debondt as a director on 13 February 2024
15 Feb 2024 AP01 Appointment of Mr Trevor John Mcardle as a director on 13 February 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
23 Jan 2024 PSC07 Cessation of Peter John Bromiley as a person with significant control on 23 January 2024
23 Jan 2024 PSC02 Notification of Commercial Awnings Limited as a person with significant control on 23 January 2024
13 Nov 2023 TM01 Termination of appointment of Danny Albert Maria Debondt as a director on 13 November 2023
08 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-08
  • GBP 100