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GILLEN'S DEN LIMITED

Company number 03096799

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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)
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Dec 2023 TM01 Termination of appointment of Rhoda Gillen as a director on 25 November 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
10 May 2023 PSC01 Notification of Tracy Liddle as a person with significant control on 6 April 2016
10 May 2023 PSC01 Notification of Leo Gillen as a person with significant control on 6 April 2016
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Dec 2021 MR05 All of the property or undertaking has been released from charge 1
14 Dec 2021 MR05 All of the property or undertaking has been released from charge 2
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
12 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
06 Nov 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
24 Oct 2018 AA Micro company accounts made up to 31 January 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,500