FOUR STONES GATEWAY TRUST

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Company Documents

DateDescription
22/09/2522 September 2025 NewChange of name notice

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22/09/2522 September 2025 NewResolutions

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22/09/2522 September 2025 NewCertificate of change of name

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22/09/2522 September 2025 NewName change exemption from using 'limited' or 'cyfyngedig'

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01/09/251 September 2025 NewTermination of appointment of Chris Tibbits as a director on 2025-08-21

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01/09/251 September 2025 NewConfirmation statement made on 2025-07-21 with no updates

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18/08/2518 August 2025 NewAppointment of Samantha Wenlock as a director on 2025-07-14

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18/08/2518 August 2025 NewTermination of appointment of Ellena Mcdonald as a director on 2025-03-29

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19/03/2519 March 2025 Appointment of Dr Robert Hodge as a director on 2025-02-12

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27/12/2427 December 2024 Full accounts made up to 2024-08-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with no updates

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09/07/249 July 2024 Notification of Leonora Adamson Castledine as a person with significant control on 2021-12-07

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22/05/2422 May 2024 Appointment of Mr Karl Abel as a director on 2024-05-20

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22/05/2422 May 2024 Termination of appointment of Mary Theresa Bland as a director on 2024-05-20

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29/04/2429 April 2024 Full accounts made up to 2023-08-31

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23/04/2423 April 2024 Director's details changed for Mrs Elly Mcdonald on 2024-04-23

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21/11/2321 November 2023 Cessation of Mark Daborn as a person with significant control on 2023-10-31

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26/10/2326 October 2023 Appointment of Mrs Elly Mcdonald as a director on 2023-10-25

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01/08/231 August 2023 Confirmation statement made on 2023-07-21 with no updates

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13/06/2313 June 2023 Termination of appointment of Nicholas Young as a director on 2023-06-07

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22/04/2322 April 2023 Full accounts made up to 2022-08-31

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21/03/2321 March 2023 Appointment of Mr Chris Tibbit as a director on 2023-03-17

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21/03/2321 March 2023 Cessation of Alex Gurney as a person with significant control on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Mr Chris Tibbit on 2023-03-21

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23/01/2323 January 2023 Director's details changed for Mr Matt Yarrington on 2023-01-23

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10/01/2310 January 2023 Appointment of Mr Matt Yarrington as a director on 2022-12-14

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10/01/2310 January 2023 Cessation of Elizabeth Davies as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Termination of appointment of James Philip Auden as a director on 2023-01-10

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10/01/2310 January 2023 Notification of Dennis Hill as a person with significant control on 2023-01-01

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22/04/2222 April 2022 Full accounts made up to 2021-08-31

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01/01/221 January 2022 Termination of appointment of Darren James Reynolds as a director on 2021-12-31

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01/01/221 January 2022 Appointment of Mrs Katie Jayne Jones as a director on 2022-01-01

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08/12/218 December 2021 Appointment of Mrs Mary Theresa Bland as a director on 2021-12-07

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23/11/2123 November 2021 Termination of appointment of Lynne Latham as a director on 2021-11-22

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23/11/2123 November 2021 Termination of appointment of Dennis John Hill as a director on 2021-11-22

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22/07/2122 July 2021 Confirmation statement made on 2021-07-21 with no updates

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21/07/2121 July 2021 Cessation of Graham Douglas Pain as a person with significant control on 2021-06-01

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22/07/2022 July 2020 DIRECTOR APPOINTED MS LEONORA CASTLEDINE

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL GIBBON

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LEONORA CASTLEDINE / 21/07/2020

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23/12/1923 December 2019 FULL ACCOUNTS MADE UP TO 31/08/19

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINSEY

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISH

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03/04/193 April 2019 ADOPT ARTICLES 13/03/2019

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03/04/193 April 2019 ARTICLES OF ASSOCIATION

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR PETER HOWMAN

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH DAVIES

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GURNEY

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14/03/1914 March 2019 DIRECTOR APPOINTED MS LYNNE LATHAM

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13/03/1913 March 2019 CESSATION OF VALERIE MABEL SIMPSON AS A PSC

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DABORN

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR LISA MASON

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15/01/1915 January 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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09/11/189 November 2018 CESSATION OF LISA MASON AS A PSC

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MASON

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11/06/1811 June 2018 DIRECTOR APPOINTED LISA MASON

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09/01/189 January 2018 SECRETARY APPOINTED MISS GILL DAWN BRADLEY

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP DEWS

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR KATIE JONES

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05/12/165 December 2016 DIRECTOR APPOINTED DR MATTHEW CHARLES WILLIAM HOME

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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03/02/163 February 2016 DIRECTOR APPOINTED MRS KATIE JAYNE JONES

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27/01/1627 January 2016 DIRECTOR APPOINTED MR ALEX CHARLES GURNEY

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27/01/1627 January 2016 DIRECTOR APPOINTED MR ANTHONY DAVID KINSEY

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS

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02/09/152 September 2015 ADOPT ARTICLES 18/08/2015

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH WALSH

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08/07/158 July 2015 03/07/15 NO MEMBER LIST

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30/04/1530 April 2015 DIRECTOR APPOINTED ANDREW DERYCK ELLIS

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30/04/1530 April 2015 DIRECTOR APPOINTED ANDREW DAVID MORRISH

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09/01/159 January 2015 DIRECTOR APPOINTED MR PHILIP MARK DEWS

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01/12/141 December 2014 ADOPT ARTICLES 04/11/2014

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03/10/143 October 2014 CURREXT FROM 31/07/2015 TO 31/08/2015

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES GIBBONS / 03/07/2014

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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