GATEWAY AUTOMATION (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registration of charge 104847640008, created on 2025-07-11 |
| 21/07/2521 July 2025 New | Registration of charge 104847640007, created on 2025-07-11 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/01/2530 January 2025 | Registration of charge 104847640006, created on 2025-01-17 |
| 05/12/245 December 2024 | Registration of charge 104847640004, created on 2024-11-19 |
| 05/12/245 December 2024 | Registration of charge 104847640005, created on 2024-11-19 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/03/2313 March 2023 | Change of details for Miss Lisa Jane Raby as a person with significant control on 2023-03-03 |
| 13/03/2313 March 2023 | Change of details for Mr Kevin Fairclough as a person with significant control on 2023-03-03 |
| 13/03/2313 March 2023 | Director's details changed for Mr Kevin Fairclough on 2023-03-03 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/10/2221 October 2022 | Change of details for Miss Lisa Jane Raby as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Director's details changed for Mr Kevin Fairclough on 2022-10-21 |
| 21/10/2221 October 2022 | Change of details for Mr Kevin Fairclough as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Registered office address changed from Unit 8 Wainer Close Lincoln Lincolnshire LN6 3RY England to Unit 11 Kirks Yard Mere Road Branston Lincoln LN4 2JD on 2022-10-21 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 27/01/2227 January 2022 | Registration of charge 104847640002, created on 2022-01-26 |
| 18/01/2218 January 2022 | Registration of charge 104847640001, created on 2022-01-18 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-03-03 with no updates |
| 27/05/2127 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/07/2010 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE RABY |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN FAIRCLOUGH / 03/03/2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/06/194 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 05/06/185 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 24/04/1724 April 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 21/11/1621 November 2016 | SAIL ADDRESS CREATED |
| 21/11/1621 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/11/1617 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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