GENTIAN HACKNEY LIMITED
Company number 10507975 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Registration of charge 105079750005, created on 2026-06-09 · 43 pages | View document |
| 27 May 2026 | Appointment of Mr Nicholas Charles Hanson as a director on 2026-05-27 · 2 pages | View document |
| 11 May 2026 | Registration of charge 105079750004, created on 2026-05-11 · 55 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 18 Sep 2025 | Appointment of Mrs Juliette Louise Kerslake Ekins as a director on 2025-08-26 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jul 2024 | Termination of appointment of Joseph Fellows as a director on 2024-07-05 · 1 page | View document |
| 12 Mar 2024 | Director's details changed for Mr Joseph Fellows on 2024-03-12 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Jul 2023 | Appointment of Mr Joseph Fellows as a director on 2023-07-05 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Cessation of Nicholas Charles Hanson as a person with significant control on 2021-11-17 · 1 page | View document |
| 29 Nov 2021 | Termination of appointment of Nicholas Charles Hanson as a director on 2021-11-17 · 1 page | View document |
| 29 Nov 2021 | Cessation of Nicholas Kethro Ekins as a person with significant control on 2021-11-17 · 1 page | View document |
| 29 Nov 2021 | Notification of Gentian Property Investments Ltd as a person with significant control on 2021-11-17 · 2 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105079750002 | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR ENGLAND | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HANSON / 04/10/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105079750001 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 17 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105079750001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | COMPANY NAME CHANGED NCH PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/01/17 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR NICHOLAS KETHRO EKINS | View document |
| 2 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |