GINGERBROOK LIMITED

Company number 06065852 ·

Active

76 filings

Date Filing
7 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 7 pages View document
12 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
12 Apr 2026 Change of details for Mr Robert Aghajanian as a person with significant control on 2026-04-12 · 2 pages View document
14 Feb 2026 Notification of Robert Aghajanian as a person with significant control on 2021-05-01 · 2 pages View document
14 Feb 2026 Withdrawal of a person with significant control statement on 2026-02-14 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
22 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
13 Apr 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Jan 2025 Registration of charge 060658520009, created on 2025-01-22 · 6 pages View document
8 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
1 Jun 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
21 May 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 May 2022 Registration of charge 060658520007, created on 2022-05-06 · 4 pages View document
13 May 2022 Satisfaction of charge 1 in full · 2 pages View document
13 May 2022 Satisfaction of charge 3 in full · 2 pages View document
13 May 2022 Registration of charge 060658520006, created on 2022-05-06 · 4 pages View document
13 May 2022 Registration of charge 060658520008, created on 2022-05-06 · 4 pages View document
13 May 2022 Satisfaction of charge 2 in full · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
10 Mar 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
16 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
9 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060658520005 View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060658520004 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
19 Apr 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Jan 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Jan 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / HAROUT AGHAJANIAN / 01/12/2010 View document
22 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AGHAJANIAN / 01/12/2010 View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 47 HIGH STREET BARNET HERTS EN5 5UW UK View document
10 Aug 2010 Registered office address changed from , 47 High Street, Barnet, Herts, EN5 5UW, Uk on 2010-08-10 · 1 page View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Aug 2009 APPOINTMENT TERMINATED SECRETARY LESSTAX2PAY (REGISTRARS) LTD View document
4 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
21 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / LESSTAX2PAY (REGISTRARS) LTD / 01/08/2008 View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 Aug 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 20 STATION PARADE, COCKFOSTERS ROAD, COCKFOSTERS HERTS EN4 0DW View document
1 Aug 2008 287 · 1 page View document
6 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
17 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2007 SECRETARY RESIGNED View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
14 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document