GCL HOME MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 20/01/2320 January 2023 | Registered office address changed from 50 Blenheim Road Raynes Park London SW20 9BB England to 63 Coles Road Milton Cambridge CB24 6BL on 2023-01-20 |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 02/12/222 December 2022 | Notification of Lee Antony Whatmore as a person with significant control on 2022-12-01 |
| 02/12/222 December 2022 | Appointment of Mrs Aileen Mary Whatmore as a director on 2022-12-01 |
| 02/12/222 December 2022 | Cessation of Hiu Hua Sarah Wong as a person with significant control on 2022-06-01 |
| 29/11/2229 November 2022 | Termination of appointment of Hiu Hua Sarah Wong as a secretary on 2022-06-01 |
| 29/11/2229 November 2022 | Termination of appointment of Kwan Shun Scarlet Chan as a director on 2022-06-01 |
| 29/11/2229 November 2022 | Cessation of Kwan Shun Scarlet Chan as a person with significant control on 2022-06-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 16/03/1916 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMA MENON |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KWAN SHUN SCARLET CHAN / 03/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KWAN SHUN SCARLET CHAN / 02/01/2019 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR. VIJAY GIRISH MENON |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MS KWAN SHUN SCARLET CHAN / 03/01/2019 |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAY GIRISH MENON |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIU HUA SARAH WONG |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHEELER |
| 02/01/192 January 2019 | CESSATION OF TIMOTHY GEORGE WHEELER AS A PSC |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MS KWAN SHUN SCARLET CHAN / 13/08/2018 |
| 02/01/192 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS HIU HUA SARAH WONG / 02/01/2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 50 BLENHEIM ROAD, RAYNES PARK, LONDON BLENHEIM ROAD RAYNES PARK LONDON SW20 9BB ENGLAND |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 18 MARL FIELD CLOSE WORCESTER PARK KT4 7NZ ENGLAND |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY KWAN CHAN |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 7B GREAT FARTHING CLOSE ST. IVES CAMBRIDGESHIRE PE27 5JX ENGLAND |
| 05/03/185 March 2018 | SECRETARY APPOINTED MISS HIU HUA SARAH WONG |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MS KWAN SHUN SCARLET CHAN |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWAN SHUN SCARLET CHAN |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 05/03/185 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SCARLET CHAN / 02/03/2018 |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/06/169 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | SECRETARY APPOINTED MRS SCARLET CHAN |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TYNTE-IRVINE |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O C/O THE FRY GROUP BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1WF |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TYNTE-IRVINE |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE TYNTE-IRVINE |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR TIMOTHY GEORGE WHEELER |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MRS CLAIRE LOUISE TYNTE-IRVINE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM RED HOUSE 10 MARKET HILL ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 5AW |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOELLE EVANS |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED CLAIRE LOUISE TYNTE-IRVINE |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 5 GREAT FARTHING CLOSE ST IVES PE27 5JX UNITED KINGDOM |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED JAMES MERVYN GRAHAM TYNTE-IRVINE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 23/08/1123 August 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 13/05/1013 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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