THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 02/04/242 April 2024 | Appointment of Mr Barry Philip Hayward as a director on 2024-03-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 06/12/236 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 17/10/2317 October 2023 | Appointment of Charlotte Tamsyn Maher as a director on 2023-10-16 |
| 16/10/2316 October 2023 | Termination of appointment of David John Brend as a director on 2023-10-16 |
| 22/05/2322 May 2023 | Appointment of Mr David John Brend as a director on 2023-01-31 |
| 18/05/2318 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Termination of appointment of Phillip Charles Newland as a director on 2023-04-28 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-17 with updates |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 09/02/239 February 2023 | Particulars of variation of rights attached to shares |
| 09/02/239 February 2023 | Memorandum and Articles of Association |
| 09/02/239 February 2023 | Change of share class name or designation |
| 09/02/239 February 2023 | Particulars of variation of rights attached to shares |
| 06/02/236 February 2023 | Appointment of Mr Phillip Charles Newland as a director on 2023-01-31 |
| 06/02/236 February 2023 | Termination of appointment of Karen Westwood as a director on 2023-01-31 |
| 06/02/236 February 2023 | Registered office address changed from Vantage House, 2700 Kettering Parkway Kettering Venture Park Kettering NN15 6XR United Kingdom to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 2023-02-06 |
| 06/02/236 February 2023 | Appointment of Mr Robert James O'malley as a director on 2023-01-31 |
| 06/02/236 February 2023 | Notification of South Staffordshire Plc as a person with significant control on 2023-01-31 |
| 06/02/236 February 2023 | Termination of appointment of Gary Pryce Morgan as a director on 2023-01-31 |
| 06/02/236 February 2023 | Cessation of Steven Lee Draper as a person with significant control on 2023-01-31 |
| 06/02/236 February 2023 | Cessation of Gary Pryce Morgan as a person with significant control on 2023-01-31 |
| 11/01/2311 January 2023 | Change of details for Steven Lee Draper as a person with significant control on 2022-04-29 |
| 10/01/2310 January 2023 | Change of details for Mr Gary Pryce Morgan as a person with significant control on 2022-04-29 |
| 10/01/2310 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 01/11/221 November 2022 | Notification of Gary Pryce Morgan as a person with significant control on 2022-04-29 |
| 01/11/221 November 2022 | Change of details for Steven Lee Draper as a person with significant control on 2022-04-29 |
| 01/11/221 November 2022 | Cessation of Benjamin Brownbill as a person with significant control on 2022-04-29 |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
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