GEMSTONE ESTATES LIMITED
Company number 05561309 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Feb 2026 | Cessation of Paresh Bhimji Shah as a person with significant control on 2025-11-23 · 1 page | View document |
| 22 Jan 2026 | Termination of appointment of Paresh Bhimji Shah as a director on 2025-11-23 · 1 page | View document |
| 6 Jan 2026 | Registration of charge 055613090004, created on 2026-01-05 · 53 pages | View document |
| 6 Jan 2026 | Registration of charge 055613090003, created on 2026-01-05 · 42 pages | View document |
| 4 Dec 2025 | Appointment of Mrs Kalavantiben Paresh Shah as a director on 2025-12-03 · 2 pages | View document |
| 5 Nov 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Change of details for Mr Saarung Shah as a person with significant control on 2024-03-21 · 2 pages | View document |
| 27 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with updates · 3 pages | View document |
| 16 Aug 2023 | Change of details for Mr Sheelan Shah as a person with significant control on 2021-07-24 · 2 pages | View document |
| 15 Aug 2023 | Cessation of Shreya Nishil Kukadia as a person with significant control on 2021-07-24 · 1 page | View document |
| 26 Apr 2023 | Change of details for Mr Sheelan Shah as a person with significant control on 2021-07-24 · 2 pages | View document |
| 24 Apr 2023 | Notification of Shreya Nishil Kukadia as a person with significant control on 2021-07-24 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Change of details for Mr Sheelan Shah as a person with significant control on 2021-07-24 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2021-07-24 with updates · 5 pages | View document |
| 1 Mar 2023 | Notification of Saarung Shah as a person with significant control on 2021-07-24 · 2 pages | View document |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-01 with updates · 4 pages | View document |
| 30 Mar 2022 | Director's details changed for Mr Sheelan Shah on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Change of details for Mr Sheelan Shah as a person with significant control on 2022-03-30 · 2 pages | View document |
| 28 Sep 2021 | Secretary's details changed for Mrs Kalavantiben Paresh Shah on 2021-09-23 · 1 page | View document |
| 28 Sep 2021 | Registered office address changed from 17 Lansdowne Road Finchley London N3 1ET to 54 Newberries Avenue Radlett Hertfordshire WD7 7EP on 2021-09-28 · 1 page | View document |
| 28 Sep 2021 | Director's details changed for Mr Paresh Bhimji Shah on 2021-09-23 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Mr Paresh Bhimji Shah as a person with significant control on 2021-09-23 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Jul 2020 | CESSATION OF SAARUNG SHAH AS A PSC | View document |
| 28 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR SHEELAN SHAH / 28/07/2020 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR SHEELAN SHAH / 21/12/2019 | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MR SHEELAN SHAH | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 3 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNIE | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PRAMIT SHAH | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 5TH FLOOR 63 CROYDON ROAD PENGE LONDON SE20 7TS | View document |
| 30 May 2014 | SECRETARY APPOINTED MRS KALAVANTIBEN PARESH SHAH | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY PARESH SHAH | View document |
| 30 May 2014 | TERMINATE DIR APPOINTMENT | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AJAY GANATRA | View document |
| 26 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR PARESH BHIMJI SHAH | View document |
| 18 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 21 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BURNIE / 12/09/2010 | View document |
| 22 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 13 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3BP | View document |
| 10 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |