GORSE STACKS DEVELOPMENT LIMITED

Company number 04351332 ·

Active

131 filings

Date Filing
10 Jul 2026 AGREEMENT2 · 1 page View document
10 Jul 2026 PARENT_ACC · 153 pages View document
10 Jul 2026 GUARANTEE2 · 4 pages View document
10 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 18 pages View document
17 Feb 2026 Termination of appointment of Adam Mcghin as a director on 2026-02-06 · 1 page View document
16 Feb 2026 Termination of appointment of Adam Mcghin as a secretary on 2026-02-10 · 1 page View document
15 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
7 May 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 18 pages View document
7 May 2025 PARENT_ACC · 151 pages View document
7 May 2025 AGREEMENT2 · 1 page View document
7 May 2025 GUARANTEE2 · 4 pages View document
12 Mar 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
22 Oct 2024 Appointment of Mr Adam Mcghin as a director on 2024-10-22 · 2 pages View document
22 Oct 2024 Appointment of Mr Adam Mcghin as a secretary on 2024-10-22 · 2 pages View document
30 Aug 2024 Termination of appointment of Kerry Anne Watson as a secretary on 2024-08-30 · 1 page View document
27 Jul 2024 GUARANTEE2 · 3 pages View document
27 Jul 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 18 pages View document
27 Jul 2024 PARENT_ACC · 152 pages View document
27 Jul 2024 AGREEMENT2 · 1 page View document
15 Jul 2024 PARENT_ACC · 152 pages View document
15 Jul 2024 GUARANTEE2 · 3 pages View document
19 Jun 2024 Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18 · 1 page View document
19 Jun 2024 Appointment of Simon David Ainslie Jones as a director on 2024-06-18 · 2 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
26 Jul 2023 Termination of appointment of Richard Charles Simpson as a director on 2023-07-18 · 1 page View document
26 Apr 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 18 pages View document
26 Apr 2023 PARENT_ACC · 160 pages View document
26 Apr 2023 GUARANTEE2 · 3 pages View document
26 Apr 2023 AGREEMENT2 · 1 page View document
6 Feb 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
19 May 2022 Accounts for a small company made up to 2021-09-30 · 21 pages View document
15 Feb 2022 Termination of appointment of Philip Martin Byrom as a director on 2022-02-01 · 1 page View document
24 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
14 Dec 2021 Appointment of Kerry Anne Watson as a secretary on 2021-12-06 · 2 pages View document
14 Dec 2021 Termination of appointment of Philip Martin Byrom as a secretary on 2021-12-06 · 1 page View document
16 Nov 2021 Appointment of Mrs Sarah Jane Sergeant as a director on 2021-11-12 · 2 pages View document
7 Oct 2021 Accounts for a small company made up to 2020-09-30 · 28 pages View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
13 Feb 2019 DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
14 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
22 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 21/06/2017 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
30 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
14 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043513320013 View document
14 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043513320012 View document
14 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043513320014 View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES View document
29 Feb 2016 DIRECTOR APPOINTED PHILIP MARTIN BYROM View document
15 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
23 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
15 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
18 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
30 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BYROM View document
29 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
29 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
29 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
13 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043513320013 View document
13 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043513320014 View document
13 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043513320012 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
5 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Sep 2013 DIRECTOR APPOINTED MR PHILIP MARTIN BYROM View document
1 Mar 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
11 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
27 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
27 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
27 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
26 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
19 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
19 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
12 Jun 2012 ALTER ARTICLES 25/05/2012 View document
21 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
21 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
16 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
4 Feb 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
12 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
18 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
10 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
12 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
14 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
9 Jan 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
21 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
16 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
20 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
15 Jan 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
23 Feb 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
17 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
31 Jan 2006 SECRETARY RESIGNED View document
31 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 2006 NEW SECRETARY APPOINTED View document
28 Apr 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
5 Feb 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
26 Jan 2005 DIRECTOR RESIGNED View document
22 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 View document
24 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
25 Jan 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 COMPANY NAME CHANGED FLATINFO LIMITED CERTIFICATE ISSUED ON 18/08/03 View document
14 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
5 Feb 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
18 Feb 2002 DIRECTOR RESIGNED View document
18 Feb 2002 NEW DIRECTOR APPOINTED View document
18 Feb 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: FLOOR 8, STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR View document
18 Feb 2002 SECRETARY RESIGNED View document
18 Feb 2002 NEW SECRETARY APPOINTED View document
29 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jan 2002 SECRETARY RESIGNED View document
25 Jan 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 NEW SECRETARY APPOINTED View document
25 Jan 2002 DIRECTOR RESIGNED View document
25 Jan 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document