GILLING COURT (HAMPSTEAD) LIMITED

04630457
UNIT 7 CHEVRON BUSINESS PARK LIME KILN LANE SOUTHAMPTON SO45 2QL

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Sep 2024 capital Return of Allotment of shares 3 Buy now
28 Aug 2024 accounts Annual Accounts 8 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Oct 2023 resolution Resolution 1 Buy now
24 Jul 2023 accounts Annual Accounts 8 Buy now
02 May 2023 officers Change of particulars for corporate secretary (Bw Residential Ltd) 1 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 officers Termination of appointment of director (Joshua Kuperard) 1 Buy now
12 Apr 2023 officers Appointment of corporate secretary (Bw Residential Ltd) 2 Buy now
30 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 officers Termination of appointment of secretary (Brex Limited) 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Sep 2022 accounts Annual Accounts 6 Buy now
12 Apr 2022 officers Termination of appointment of director (Benjamin Thomas Davies) 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Oct 2021 accounts Annual Accounts 7 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Oct 2020 accounts Annual Accounts 6 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Oct 2019 accounts Annual Accounts 6 Buy now
04 Jul 2019 capital Return of Allotment of shares 3 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
31 May 2018 officers Appointment of director (Mr Benjamin Thomas Davies) 2 Buy now
29 May 2018 officers Appointment of director (Mr Joshua Kuperard) 2 Buy now
10 May 2018 officers Appointment of director (Mrs Gillian Wilson) 2 Buy now
10 May 2018 officers Appointment of director (Mr Kenneth John Wilson) 2 Buy now
10 May 2018 officers Termination of appointment of director (Saira Grant) 1 Buy now
10 May 2018 officers Termination of appointment of director (Ruth Trana Fletcher) 1 Buy now
10 May 2018 officers Termination of appointment of director (Jill Veronica Tyrrell) 1 Buy now
10 May 2018 officers Termination of appointment of director (Michael Henry Fletcher) 1 Buy now
10 May 2018 officers Termination of appointment of director (Matthew Grant) 1 Buy now
27 Mar 2018 officers Appointment of director (Mr Matthew Grant) 2 Buy now
26 Mar 2018 officers Appointment of director (Ms Saira Grant) 2 Buy now
26 Mar 2018 officers Termination of appointment of director (Paul Cheong Ho Lee) 1 Buy now
23 Feb 2018 capital Return of Allotment of shares 3 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Sep 2017 accounts Annual Accounts 6 Buy now
13 Jul 2017 officers Appointment of director (Mr Paul Cheong Ho Lee) 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
22 Sep 2016 accounts Annual Accounts 5 Buy now
27 Jan 2016 annual-return Annual Return 11 Buy now
29 Dec 2015 resolution Resolution 1 Buy now
06 Dec 2015 accounts Annual Accounts 12 Buy now
04 Aug 2015 capital Return of Allotment of shares 3 Buy now
19 May 2015 officers Termination of appointment of director (Gillian Wilson) 1 Buy now
19 May 2015 officers Termination of appointment of director (Kenneth John Wilson) 1 Buy now
10 Feb 2015 capital Return of Allotment of shares 3 Buy now
03 Feb 2015 annual-return Annual Return 11 Buy now
08 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2014 officers Termination of appointment of director (Ronald Randolph Edgar Lindsay Inniss) 1 Buy now
31 Oct 2014 officers Appointment of director (Mr Michael Henry Fletcher) 2 Buy now
31 Oct 2014 officers Appointment of director (Mrs Ruth Trana Fletcher) 2 Buy now
31 Oct 2014 officers Termination of appointment of director (Elizabeth Varvill) 1 Buy now
31 Oct 2014 officers Appointment of director (Mrs Jill Veronica Tyrrell) 2 Buy now
31 Oct 2014 officers Appointment of director (Mrs Gillian Wilson) 2 Buy now
31 Oct 2014 officers Appointment of director (Mr Kenneth John Wilson) 2 Buy now
31 Oct 2014 officers Termination of appointment of director (Lidia Elzbieta Katz) 1 Buy now
31 Oct 2014 officers Termination of appointment of director (Philip Fried) 1 Buy now
05 Sep 2014 officers Termination of appointment of director (Adam Lassman) 1 Buy now
06 Jun 2014 accounts Annual Accounts 9 Buy now
05 Feb 2014 annual-return Annual Return 11 Buy now
03 Jul 2013 accounts Annual Accounts 10 Buy now
08 Feb 2013 annual-return Annual Return 12 Buy now
13 Jun 2012 accounts Annual Accounts 10 Buy now
01 Feb 2012 annual-return Annual Return 13 Buy now
01 Feb 2012 capital Return of Allotment of shares 3 Buy now
01 Feb 2012 officers Change of particulars for director (Elizabeth Varvill) 2 Buy now
01 Feb 2012 officers Change of particulars for director (Philip Fried) 2 Buy now
01 Feb 2012 officers Change of particulars for director (Adam Lassman) 2 Buy now
01 Feb 2012 officers Change of particulars for director (Ronald Randolph Edgar Lindsay Inniss) 2 Buy now
01 Feb 2012 officers Change of particulars for director (Lidia Elzbieta Katz) 2 Buy now
16 Aug 2011 capital Return of Allotment of shares 3 Buy now
06 Jul 2011 accounts Annual Accounts 10 Buy now
28 Jun 2011 resolution Resolution 13 Buy now
25 Jan 2011 annual-return Annual Return 16 Buy now
03 Jun 2010 accounts Annual Accounts 11 Buy now
14 May 2010 capital Return of Allotment of shares 2 Buy now
05 Feb 2010 annual-return Annual Return 42 Buy now
04 Feb 2010 officers Change of particulars for director (Adam Lassman) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Elizabeth Varvill) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Ronald Randolph Edgar Lindsay Inniss) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Lidia Elzbieta Katz) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Philip Fried) 2 Buy now
04 Feb 2010 officers Change of particulars for corporate secretary (Brex Limited) 1 Buy now
09 Sep 2009 capital Ad 21/08/09\gbp si 1@1=1\gbp ic 76/77\ 2 Buy now
01 Jun 2009 accounts Annual Accounts 11 Buy now
19 Feb 2009 annual-return Return made up to 07/01/09; change of members 10 Buy now
19 Feb 2009 officers Director's change of particulars / philip fried / 07/01/2009 1 Buy now
06 Aug 2008 officers Director's change of particulars / elizabeth roberts / 12/06/2008 2 Buy now
02 Jun 2008 accounts Annual Accounts 11 Buy now
22 Jan 2008 annual-return Return made up to 07/01/08; no change of members 12 Buy now
12 Jun 2007 accounts Annual Accounts 11 Buy now
22 May 2007 capital Ad 19/04/07--------- £ si 1@1=1 £ ic 75/76 2 Buy now
17 Apr 2007 capital Ad 22/03/07--------- £ si 1@1=1 £ ic 74/75 2 Buy now
14 Feb 2007 annual-return Return made up to 07/01/07; full list of members 15 Buy now
20 Oct 2006 capital Ad 20/09/06--------- £ si 1@1=1 £ ic 73/74 2 Buy now
18 Jul 2006 officers Director's particulars changed 2 Buy now
12 Jun 2006 officers Director's particulars changed 2 Buy now