GATEWAY HOLDINGS (AUB) LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-15 with no updates

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

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-15 with no updates

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

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DEAN / 22/01/2019

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070181960004

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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23/09/1523 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070181960003

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26/06/1526 June 2015 ALTER ARTICLES 19/06/2015

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26/06/1526 June 2015 ARTICLES OF ASSOCIATION

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26/06/1526 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070181960002

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26/06/1526 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070181960001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070181960002

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070181960001

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12/11/1412 November 2014 Annual return made up to 14 September 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/10/133 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/09/1225 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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29/09/1129 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/10/1013 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DEAN / 17/12/2009

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24/12/0924 December 2009 REGISTERED OFFICE CHANGED ON 24/12/2009 FROM COTTIS HOUSE LOCKS HILL ROCHFORD ESSEX SS4 1BB

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10/11/0910 November 2009 CURRSHO FROM 30/09/2010 TO 31/03/2010

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30/09/0930 September 2009 DIRECTOR APPOINTED ANTONY JOHN DEAN

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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14/09/0914 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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