GATEHAVEN LIMITED
Company number 03952545 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 16 Apr 2025 | Registered office address changed from 96a Hersham Road Hersham Walton on Thames Surrey KT12 5NU to 96B Hersham Road Hersham Walton-on-Thames KT12 5NU on 2025-04-16 · 1 page | View document |
| 16 Apr 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 10 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 13 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Termination of appointment of Joshua Eliot Nicholls as a director on 2023-03-01 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 4 pages | View document |
| 8 Mar 2023 | Appointment of Mr Daniel Mark Taylor as a director on 2023-03-01 · 2 pages | View document |
| 27 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jul 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CORPORATE DIRECTOR APPOINTED WALDHUBER DEVELOPMENTS LTD | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 30 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 30 Nov 2019 | SECRETARY APPOINTED MR TETSUYA KOMAGATA | View document |
| 13 Jul 2019 | CESSATION OF CRAIG BRENT WILLIAMS AS A PSC | View document |
| 13 Jul 2019 | CESSATION OF ISABEL MARY WILLIAMS AS A PSC | View document |
| 13 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG WILLIAMS | View document |
| 13 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS | View document |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 1 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA KOMAGATA / 28/03/2018 | View document |
| 1 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 1 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRENT WILLIAMS / 30/03/2017 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA KOMAGATA / 30/03/2017 | View document |
| 14 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 13 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRENT WILLIAMS / 19/01/2015 | View document |
| 13 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 6 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 6 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRENT WILLIAMS / 01/08/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 1 Nov 2011 | DIRECTOR APPOINTED CRAIG BRENT WILLIAMS | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY AMY BECKER | View document |
| 1 Nov 2011 | SECRETARY APPOINTED CRAIG BRENT WILLIAMS | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR AMY BECKER | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BEESTON | View document |
| 2 Sep 2011 | DIRECTOR APPOINTED TETSUYA KOMAGATA | View document |
| 2 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 May 2011 | 21/03/10 NO CHANGES | View document |
| 26 May 2011 | 21/03/11 NO CHANGES | View document |
| 26 May 2011 | Annual return made up to 21 March 2009 with full list of shareholders | View document |
| 26 May 2011 | 21/03/07 NO CHANGES | View document |
| 26 May 2011 | 21/03/08 NO CHANGES | View document |
| 26 May 2011 | Annual return made up to 21 March 2006 with full list of shareholders | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 May 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 9 Jan 2007 | STRUCK OFF AND DISSOLVED | View document |
| 12 Sep 2006 | FIRST GAZETTE | View document |
| 24 Oct 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 3 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 111A STATION ROAD, WEST WICKHAM, KENT BR4 0PX | View document |
| 8 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | SECRETARY RESIGNED | View document |
| 29 Mar 2000 | £ NC 1000/1000000 22/0 | View document |
| 29 Mar 2000 | DIRECTOR RESIGNED | View document |
| 29 Mar 2000 | ALTERMEMORANDUM22/03/00 | View document |
| 29 Mar 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF | View document |
| 29 Mar 2000 | NC INC ALREADY ADJUSTED 22/03/00 | View document |
| 29 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |