GATEHOUSE WAY DEVELOPMENTS LTD

Company number 06288537

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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)
07 Nov 2019 AD01 Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 PSC02 Notification of Kuc Properties Limited as a person with significant control on 6 April 2016
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 PSC02 Notification of Kuc Properties Limited as a person with significant control on 6 April 2016
18 Jun 2018 PSC02 Notification of Property Ventures (B&M) Limited as a person with significant control on 6 April 2016
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
26 Aug 2016 AA Full accounts made up to 31 December 2015
26 Aug 2016 AUD Auditor's resignation
27 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 3
16 Nov 2015 TM01 Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
15 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3
20 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
28 Sep 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 CH01 Director's details changed for James Mccubbin Rowney on 29 June 2011
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
11 May 2012 TM02 Termination of appointment of Rachel Fletcher as a secretary