Companies House does not verify the accuracy of the information filed

GULLETT & SONS LIMITED

Company number 00345272

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2023	CH03	Secretary's details changed for Mr Peter Jack Reynolds on 19 June 2023	View PDF Secretary's details changed for Mr Peter Jack Reynolds on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC04	Change of details for Peter Jack Reynolds as a person with significant control on 19 June 2023	View PDF Change of details for Peter Jack Reynolds as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mr Peter Jack Reynolds on 19 June 2023	View PDF Director's details changed for Mr Peter Jack Reynolds on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2020	TM01	Termination of appointment of Rajnath Kumar Sond as a director on 1 May 2020	View PDF Termination of appointment of Rajnath Kumar Sond as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2019	CH01	Director's details changed for Mr Rajnath Kumar Sond on 27 June 2019	View PDF Director's details changed for Mr Rajnath Kumar Sond on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for David Peter Reynolds on 27 June 2019	View PDF Director's details changed for David Peter Reynolds on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Peter Jack Reynolds on 27 June 2019	View PDF Director's details changed for Mr Peter Jack Reynolds on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 852.00	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 852.00 - link opens in a new window - 8 pages (8 pages)
07 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CH03	Secretary's details changed for Mr Peter Jack Reynolds on 30 October 2018	View PDF Secretary's details changed for Mr Peter Jack Reynolds on 30 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	PSC04	Change of details for Peter Jack Reynolds as a person with significant control on 30 October 2018	View PDF Change of details for Peter Jack Reynolds as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CH01	Director's details changed for David Peter Reynolds on 30 October 2018	View PDF Director's details changed for David Peter Reynolds on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC04	Change of details for David Peter Reynolds as a person with significant control on 30 October 2018	View PDF Change of details for David Peter Reynolds as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Peter Jack Reynolds on 30 October 2018	View PDF Director's details changed for Mr Peter Jack Reynolds on 30 October 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GULLETT & SONS LIMITED

Filter by category