GATEWAY FAREHAM LTD

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Company Documents

DateDescription
01/06/251 June 2025 Termination of appointment of Frances Anne Gouldstone as a director on 2025-05-31

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15/05/2515 May 2025 Termination of appointment of Robert Francis Snelling as a director on 2025-04-01

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16/02/2516 February 2025 Appointment of Mr Andrew Martin Williams as a director on 2025-02-12

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10/02/2510 February 2025 Appointment of Mr Daniel John Barnes as a director on 2025-02-04

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01/02/251 February 2025 Termination of appointment of Paul Douglas Mcphaden Hillier as a director on 2025-01-31

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31/12/2431 December 2024 Appointment of Mr James Gmien Yeo as a director on 2024-12-23

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31/12/2431 December 2024 Appointment of Mr Gary Edward Hammett as a director on 2024-12-23

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31/12/2431 December 2024 Termination of appointment of James Fallah-Williams as a director on 2024-12-30

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-18 with no updates

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21/10/2421 October 2024 Termination of appointment of Gary Edward Hammett as a director on 2024-10-20

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30/09/2430 September 2024 Termination of appointment of Zita Derbak as a director on 2024-09-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Appointment of Mr James Fallah-Williams as a director on 2024-02-08

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30/01/2430 January 2024 Amended total exemption full accounts made up to 2023-03-31

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-18 with no updates

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26/11/2326 November 2023 Termination of appointment of Simon Mark Fenner as a director on 2023-11-24

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08/11/238 November 2023 Appointment of Mr Paul Douglas Mcphaden Hillier as a director on 2023-10-02

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08/11/238 November 2023 Appointment of Mr Gary Edward Hammett as a director on 2023-09-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with no updates

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18/10/2218 October 2022 Termination of appointment of Emma Jane Tutte as a director on 2022-10-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Certificate of change of name

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Termination of appointment of Richard Andrew Wadsworth as a director on 2021-11-25

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06/12/216 December 2021 Termination of appointment of Christopher Steven Matthews as a director on 2021-11-25

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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19/07/2119 July 2021 Appointment of Mr Simon Mark Fenner as a director on 2020-12-09

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15/06/2115 June 2021 Director's details changed for Mr. Christopher Steven Matthews on 2018-11-25

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR YOLANDA KIRKUP

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12/01/1512 January 2015 31/03/14 TOTAL EXEMPTION FULL

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15/12/1415 December 2014 25/10/14 NO MEMBER LIST

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06/11/146 November 2014 APPOINTMENT TERMINATED, SECRETARY VALERIE BOND

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD VERA-CRUZ

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR VALERIE BOND

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BOND

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20/08/1420 August 2014 DIRECTOR APPOINTED MR. MARK SCOTT NASH

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27/05/1427 May 2014 DIRECTOR APPOINTED MR JAMES ALEXANDER PINCHEN

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05/03/145 March 2014 DIRECTOR APPOINTED MRS YOLANDA KIRKUP

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HARYWELL

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05/03/145 March 2014 DIRECTOR APPOINTED MR COLIN GALLAUGHER

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23/01/1423 January 2014 25/10/13 NO MEMBER LIST

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOND / 19/06/2013

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARYWELL / 13/12/2013

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17/12/1317 December 2013 31/03/13 TOTAL EXEMPTION FULL

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
C/O CALDINE
CHANTRY HOUSE 22 UPPERTON ROAD
EASTBOURNE
EAST SUSSEX
BN21 1BF
ENGLAND

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28/11/1228 November 2012 31/03/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 25/10/12 NO MEMBER LIST

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR SANDRA GOODMAN

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26/04/1226 April 2012 APPOINTMENT TERMINATED, SECRETARY SANDRA GOODMAN

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26/04/1226 April 2012 DIRECTOR APPOINTED MRS VALERIE ROSE BOND

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26/04/1226 April 2012 SECRETARY APPOINTED MRS VALERIE BOND

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM C/O CALADINE STEVENS 1 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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01/11/111 November 2011 25/10/11 NO MEMBER LIST

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23/06/1123 June 2011 SECRETARY APPOINTED SANDRA ANN GOODMAN

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23/06/1123 June 2011 DIRECTOR APPOINTED DAVID JOHN HARYWELL

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR VALERIE BOND

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON HUSSEY

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITEHEAD

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY KEITH LAWRENCE

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10/12/1010 December 2010 31/03/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HUSSEY / 01/10/2009

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OLANIYI VERA-CRUZ / 01/10/2009

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26/10/1026 October 2010 25/10/10 NO MEMBER LIST

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN GOODMAN / 01/10/2009

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ROSE BOND / 01/10/2009

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09/12/099 December 2009 31/03/09 TOTAL EXEMPTION FULL

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02/11/092 November 2009 25/10/09 NO MEMBER LIST

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OSBORN WHITEHEAD / 25/10/2009

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05/01/095 January 2009 DIRECTOR APPOINTED SIMON JOHN HUSSEY

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18/11/0818 November 2008 ANNUAL RETURN MADE UP TO 25/10/08

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02/09/082 September 2008 31/03/08 TOTAL EXEMPTION FULL

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 ANNUAL RETURN MADE UP TO 25/10/07

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01/10/071 October 2007 DIRECTOR RESIGNED

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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