GATEHAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 16/04/2516 April 2025 | Registered office address changed from 96a Hersham Road Hersham Walton on Thames Surrey KT12 5NU to 96B Hersham Road Hersham Walton-on-Thames KT12 5NU on 2025-04-16 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 08/03/238 March 2023 | Appointment of Mr Daniel Mark Taylor as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Joshua Eliot Nicholls as a director on 2023-03-01 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CORPORATE DIRECTOR APPOINTED WALDHUBER DEVELOPMENTS LTD |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | SECRETARY APPOINTED MR TETSUYA KOMAGATA |
| 30/11/1930 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/07/1913 July 2019 | CESSATION OF CRAIG BRENT WILLIAMS AS A PSC |
| 13/07/1913 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS |
| 13/07/1913 July 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG WILLIAMS |
| 13/07/1913 July 2019 | CESSATION OF ISABEL MARY WILLIAMS AS A PSC |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/04/181 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA KOMAGATA / 28/03/2018 |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/12/1717 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA KOMAGATA / 30/03/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRENT WILLIAMS / 30/03/2017 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/04/1613 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRENT WILLIAMS / 19/01/2015 |
| 13/04/1513 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/12/1414 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/04/146 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 06/04/146 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRENT WILLIAMS / 01/08/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/12/1315 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AMY BECKER |
| 01/11/111 November 2011 | DIRECTOR APPOINTED CRAIG BRENT WILLIAMS |
| 01/11/111 November 2011 | SECRETARY APPOINTED CRAIG BRENT WILLIAMS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY AMY BECKER |
| 02/09/112 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR APPOINTED TETSUYA KOMAGATA |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BEESTON |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/05/1126 May 2011 | 21/03/10 NO CHANGES |
| 26/05/1126 May 2011 | 21/03/11 NO CHANGES |
| 26/05/1126 May 2011 | Annual return made up to 21 March 2009 with full list of shareholders |
| 26/05/1126 May 2011 | 21/03/07 NO CHANGES |
| 26/05/1126 May 2011 | 21/03/08 NO CHANGES |
| 26/05/1126 May 2011 | Annual return made up to 21 March 2006 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/05/1125 May 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 09/01/079 January 2007 | STRUCK OFF AND DISSOLVED |
| 12/09/0612 September 2006 | FIRST GAZETTE |
| 24/10/0524 October 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 111A STATION ROAD, WEST WICKHAM, KENT BR4 0PX |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | £ NC 1000/1000000 22/0 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | ALTERMEMORANDUM22/03/00 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF |
| 29/03/0029 March 2000 | NC INC ALREADY ADJUSTED 22/03/00 |
| 29/03/0029 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0021 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company