GATEFOLD HAYES GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 03/04/243 April 2024 | Appointment of Mr Ian Alexander Wilson as a director on 2024-03-25 |
| 06/01/246 January 2024 | Notification of Knight Frank Investment Management Llp as a person with significant control on 2023-12-21 |
| 03/01/243 January 2024 | Cessation of Invesco Holding Company Limited as a person with significant control on 2023-12-21 |
| 03/01/243 January 2024 | Appointment of Mr Matthew Stephen Mcdonald as a director on 2023-12-21 |
| 03/01/243 January 2024 | Appointment of Mr David Arthur Love as a director on 2023-12-21 |
| 03/01/243 January 2024 | Termination of appointment of John Francis German as a director on 2023-12-21 |
| 03/01/243 January 2024 | Termination of appointment of Ciaran Thomas Butler as a director on 2023-12-21 |
| 08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Secretary's details changed for Saltgate (Uk) Limited on 2022-11-14 |
| 14/11/2214 November 2022 | Registered office address changed from 27-28 Clements Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-11-14 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 31/01/2031 January 2020 | CORPORATE SECRETARY APPOINTED SALTGATE (UK) LIMITED |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED |
| 15/10/1915 October 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
| 08/06/198 June 2019 | ALTER ARTICLES 29/03/2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089812830001 |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089812830002 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE WORFOLK-SMITH |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED CIARAN THOMAS BUTLER |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 19/05/1419 May 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED JANE VICTORIA WORFOLK-SMITH |
| 07/04/147 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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