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GEMPORIA CRAFT LIMITED

Company number 12268335

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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)
13 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
13 Nov 2023 TM01 Termination of appointment of Steve Clifford Bennett as a director on 31 October 2023
13 Nov 2023 TM01 Termination of appointment of Paula Marie Bennett as a director on 31 October 2023
13 Nov 2023 TM01 Termination of appointment of John Richard Bennett as a director on 31 October 2023
05 Sep 2023 AA Full accounts made up to 31 March 2023
11 Apr 2023 AA Full accounts made up to 31 March 2022
24 Mar 2023 TM01 Termination of appointment of Colin Francis Wagstaffe as a director on 21 March 2023
19 Jan 2023 AP01 Appointment of Mr Colin Francis Wagstaffe as a director on 6 January 2023
19 Jan 2023 AP01 Appointment of Mr Scott Robert Stone as a director on 6 January 2023
19 Jan 2023 AP01 Appointment of Mrs Donna Williams as a director on 6 January 2023
19 Jan 2023 CH01 Director's details changed for Mrs Paula Marie Bennett on 13 January 2023
19 Jan 2023 CH01 Director's details changed for Mr John Richard Bennett on 13 January 2023
20 Dec 2022 PSC02 Notification of Gemporia Holdings Limited as a person with significant control on 20 December 2022
20 Dec 2022 PSC07 Cessation of Gemporia Partnership Limited as a person with significant control on 20 December 2022
14 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with updates
27 Jan 2022 TM01 Termination of appointment of Neil Garratt as a director on 26 January 2022
20 Dec 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
29 Oct 2021 AA Full accounts made up to 31 March 2021
31 Aug 2021 MR01 Registration of charge 122683350001, created on 24 August 2021
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
16 Apr 2021 TM01 Termination of appointment of Mark Jackson as a director on 1 April 2021
16 Apr 2021 AP01 Appointment of Mr Neil Garratt as a director on 1 April 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
08 Mar 2021 AA01 Previous accounting period shortened from 31 October 2020 to 31 March 2020
11 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with updates