GILLISSA LIMITED

05036739
37 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1LD

Documents

Documents
Date Category Description Pages
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 accounts Annual Accounts 4 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 4 Buy now
01 Feb 2022 officers Change of particulars for director (Mr Richard Wood) 2 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2021 accounts Annual Accounts 4 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2020 accounts Annual Accounts 4 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 7 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 7 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Dec 2016 accounts Annual Accounts 6 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
16 Dec 2015 capital Return of Allotment of shares 4 Buy now
12 Dec 2015 accounts Annual Accounts 6 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 5 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2013 accounts Annual Accounts 7 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
11 Dec 2012 accounts Annual Accounts 6 Buy now
16 May 2012 officers Termination of appointment of director (James Cockin) 1 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
15 Aug 2011 capital Return of Allotment of shares 3 Buy now
27 Jul 2011 accounts Annual Accounts 6 Buy now
24 May 2011 address Change Sail Address Company With Old Address 1 Buy now
04 Feb 2011 annual-return Annual Return 6 Buy now
13 Sep 2010 accounts Annual Accounts 7 Buy now
03 Feb 2010 annual-return Annual Return 7 Buy now
02 Feb 2010 address Change Sail Address Company 1 Buy now
21 Oct 2009 accounts Annual Accounts 7 Buy now
27 Apr 2009 officers Appointment terminated secretary victoria wood 1 Buy now
27 Apr 2009 officers Director appointed james francis john cockin 2 Buy now
27 Apr 2009 capital Ad 31/03/09\gbp si 148@1=148\gbp ic 4/152\ 3 Buy now
12 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from the workhouse, hemel hempstead industrial estate 575-599 maxted road hemel hempstead herts HP2 7ED 1 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from morgan rose 37 marlowes hemel hempstead herts HP1 1LD 1 Buy now
23 Dec 2008 accounts Annual Accounts 6 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
31 Jan 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
17 Jan 2008 accounts Annual Accounts 5 Buy now
12 Nov 2007 capital Ad 25/10/07-25/10/07 £ si 2@1=2 £ ic 2/4 2 Buy now
12 Nov 2007 capital Nc inc already adjusted 25/10/07 1 Buy now
12 Nov 2007 resolution Resolution 1 Buy now
05 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
03 Oct 2006 accounts Annual Accounts 6 Buy now
27 Jun 2006 address Registered office changed on 27/06/06 from: the old cock inn high street redbourn hertfordshire AL3 7LW 1 Buy now
10 Feb 2006 annual-return Return made up to 06/02/06; full list of members 6 Buy now
18 Oct 2005 accounts Annual Accounts 7 Buy now
01 Sep 2005 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
07 Mar 2005 annual-return Return made up to 06/02/05; full list of members 6 Buy now
02 Apr 2004 officers New director appointed 2 Buy now
25 Mar 2004 officers Director resigned 1 Buy now
25 Mar 2004 officers Secretary resigned 1 Buy now
25 Mar 2004 officers New secretary appointed 2 Buy now
06 Feb 2004 incorporation Incorporation Company 17 Buy now