GAMMA HOSE HOLDINGS LIMITED

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Company Documents

DateDescription
21/08/1921 August 2019 31/12/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/02/1525 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE LANGLEY / 02/02/2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CARTER / 02/02/2015

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23/02/1523 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES CARTER / 02/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CARTER

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30/04/1430 April 2014 SECOND FILING WITH MUD 08/02/14 FOR FORM AR01

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11/02/1411 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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25/09/1325 September 2013 31/12/12 TOTAL EXEMPTION FULL

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06/06/136 June 2013 Annual return made up to 8 February 2013 with full list of shareholders

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CARTER / 01/02/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE LANGLEY / 01/02/2013

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER

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21/05/1321 May 2013 SECRETARY APPOINTED MATTHEW JAMES CARTER

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16/05/1316 May 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN COX

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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21/06/1221 June 2012 08/02/12 NO CHANGES

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25/10/1125 October 2011 Annual return made up to 8 February 2011 with full list of shareholders

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25/10/1125 October 2011 31/12/10 TOTAL EXEMPTION FULL

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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08/04/108 April 2010 Annual return made up to 8 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY CARTER / 01/07/2008

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARISE CARTER / 01/07/2008

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15/10/0915 October 2009 31/12/08 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA CARTER / 01/07/2008

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARTER / 01/07/2008

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA CARTER / 01/07/2008

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03/06/083 June 2008 SHARE AGREEMENT OTC

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22/05/0822 May 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008

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08/02/088 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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