GLOUCESTER HOUSE (DEVELOPMENT) LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Current accounting period shortened from 2024-03-29 to 2024-03-28

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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12/12/2412 December 2024 Confirmation statement made on 2024-09-19 with updates

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12/12/2412 December 2024 Cessation of Christopher David Hamilton as a person with significant control on 2023-03-28

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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29/03/2429 March 2024 Current accounting period shortened from 2023-03-30 to 2023-03-29

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22/01/2422 January 2024 Confirmation statement made on 2023-09-19 with no updates

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31/03/2331 March 2023 Registration of charge 109717270006, created on 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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29/03/2329 March 2023 Satisfaction of charge 109717270005 in full

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28/03/2328 March 2023 Termination of appointment of Christopher David Hamilton as a director on 2023-03-28

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24/10/2224 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-09-19 with no updates

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25/05/2125 May 2021 30/03/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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27/08/2027 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109717270005

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109717270004

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109717270002

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109717270003

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10/08/2010 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109717270001

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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18/03/2018 March 2020 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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10/07/1910 July 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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10/07/1910 July 2019 30/09/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 ALTER ARTICLES 30/11/2018

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02/04/192 April 2019 30/11/18 STATEMENT OF CAPITAL GBP 1001

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02/04/192 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109717270004

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109717270002

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109717270003

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109717270001

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KISHAN PATEL / 18/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER DAVID HAMILTON / 18/09/2018

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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21/09/1721 September 2017 COMPANY NAME CHANGED GLOUCESTOR HOUSE (DEVELOPMENT) LTD CERTIFICATE ISSUED ON 21/09/17

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20/09/1720 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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