GAINBROOK INVESTMENTS LIMITED

04016464
1A FENICE COURT PHOENIX PARK EATON SOCON ST NEOTS PE19 8EW

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2024 accounts Annual Accounts 10 Buy now
15 May 2024 capital Second Filing Capital Allotment Shares 4 Buy now
14 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
14 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 accounts Annual Accounts 10 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2022 capital Return of Allotment of shares 4 Buy now
30 Jun 2022 accounts Annual Accounts 9 Buy now
09 Jun 2022 officers Change of particulars for secretary (Tricia Hull) 1 Buy now
22 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2021 mortgage Registration of a charge 4 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2021 capital Return of Allotment of shares 4 Buy now
11 May 2021 accounts Annual Accounts 8 Buy now
23 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2020 accounts Annual Accounts 9 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2019 accounts Annual Accounts 9 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2018 capital Return of Allotment of shares 3 Buy now
15 Feb 2018 mortgage Registration of a charge 30 Buy now
08 Feb 2018 mortgage Registration of a charge 26 Buy now
21 Nov 2017 accounts Annual Accounts 7 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2016 accounts Annual Accounts 6 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 annual-return Annual Return 6 Buy now
17 Nov 2015 accounts Annual Accounts 6 Buy now
18 Jun 2015 annual-return Annual Return 4 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 accounts Annual Accounts 8 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 13 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 5 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
08 Jun 2012 capital Return of Allotment of shares 3 Buy now
28 Mar 2012 accounts Annual Accounts 5 Buy now
20 Jun 2011 annual-return Annual Return 4 Buy now
17 Aug 2010 accounts Annual Accounts 7 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
26 Aug 2009 accounts Annual Accounts 6 Buy now
17 Jun 2009 annual-return Return made up to 16/06/09; full list of members 3 Buy now
01 May 2009 accounts Annual Accounts 6 Buy now
23 Jun 2008 annual-return Return made up to 16/06/08; full list of members 3 Buy now
29 Apr 2008 accounts Annual Accounts 7 Buy now
12 Jul 2007 annual-return Return made up to 16/06/07; full list of members 2 Buy now
10 Jul 2007 address Registered office changed on 10/07/07 from: 6 westbrooke close brampton huntingdon cambridgeshire PE28 4FG 1 Buy now
21 Apr 2007 accounts Annual Accounts 4 Buy now
16 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Jul 2006 annual-return Return made up to 16/06/06; full list of members 6 Buy now
05 Jun 2006 officers New secretary appointed 2 Buy now
05 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
05 May 2006 accounts Annual Accounts 4 Buy now
27 Jul 2005 annual-return Return made up to 16/06/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 4 Buy now
21 Jul 2004 annual-return Return made up to 16/06/04; full list of members 7 Buy now
11 Jul 2003 accounts Annual Accounts 4 Buy now
25 Jun 2003 annual-return Return made up to 16/06/03; full list of members 7 Buy now
18 Mar 2003 accounts Annual Accounts 2 Buy now
21 Jun 2002 annual-return Return made up to 16/06/02; full list of members 7 Buy now
19 Mar 2002 accounts Annual Accounts 2 Buy now
19 Mar 2002 resolution Resolution 1 Buy now
19 Jul 2001 annual-return Return made up to 16/06/01; full list of members 6 Buy now
06 Jul 2000 officers Director resigned 1 Buy now
06 Jul 2000 officers Secretary resigned 1 Buy now
06 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
06 Jul 2000 officers New director appointed 2 Buy now
06 Jul 2000 address Registered office changed on 06/07/00 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
06 Jul 2000 resolution Resolution 14 Buy now
06 Jul 2000 capital Ad 03/07/00--------- £ si 49@1=49 £ ic 1/50 2 Buy now
16 Jun 2000 incorporation Incorporation Company 7 Buy now