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GLOUCESTER HOUSE (DEVELOPMENT) LTD

Company number 10971727

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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)
29 Mar 2024 AA01 Current accounting period shortened from 30 March 2023 to 29 March 2023
22 Jan 2024 CS01 Confirmation statement made on 19 September 2023 with no updates
31 Mar 2023 MR01 Registration of charge 109717270006, created on 30 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
29 Mar 2023 MR04 Satisfaction of charge 109717270005 in full
28 Mar 2023 TM01 Termination of appointment of Christopher David Hamilton as a director on 28 March 2023
24 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 March 2021
12 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 30 March 2020
16 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
27 Aug 2020 MR01 Registration of charge 109717270005, created on 25 August 2020
25 Aug 2020 MR04 Satisfaction of charge 109717270004 in full
25 Aug 2020 MR04 Satisfaction of charge 109717270002 in full
25 Aug 2020 MR04 Satisfaction of charge 109717270003 in full
10 Aug 2020 MR04 Satisfaction of charge 109717270001 in full
18 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
11 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
10 Jul 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
10 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 1,001
02 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2018 MR01 Registration of charge 109717270004, created on 30 November 2018