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GASCOYNE HOLDINGS LIMITED

Company number 00376458

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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)
23 Sep 2022 MR01 Registration of charge 003764580035, created on 22 September 2022
27 Jul 2022 MR04 Satisfaction of charge 003764580033 in full
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
04 Apr 2022 CH01 Director's details changed for Jorge Emanuel Mendonca on 1 April 2022
23 Mar 2022 AA Accounts for a dormant company made up to 5 April 2021
01 Mar 2022 AP01 Appointment of Jorge Emanuel Mendonca as a director on 7 February 2022
21 May 2021 CS01 Confirmation statement made on 16 April 2021 with updates
19 Apr 2021 PSC07 Cessation of James Donald Diarmid Ogilvy as a person with significant control on 31 January 2018
19 Apr 2021 PSC07 Cessation of Charles Edward Vere Cecil as a person with significant control on 31 January 2018
25 Mar 2021 MR01 Registration of charge 003764580034, created on 22 March 2021
17 Mar 2021 AA Accounts for a dormant company made up to 5 April 2020
28 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS to 22 Charing Cross Road London WC2H 0HS on 8 January 2020
20 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
20 Dec 2019 TM02 Termination of appointment of Sarah Jane Rutt as a secretary on 20 December 2019
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
26 Apr 2019 PSC01 Notification of James Donald Diarmid Ogilvy as a person with significant control on 6 April 2016
26 Apr 2019 PSC01 Notification of Charles Cecil as a person with significant control on 6 April 2016
13 Dec 2018 MR01 Registration of charge 003764580033, created on 10 December 2018
17 Sep 2018 AA Accounts for a dormant company made up to 5 April 2018
11 Jul 2018 MR01 Registration of charge 003764580032, created on 5 July 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
16 Apr 2018 PSC07 Cessation of James Donald Diarmid Ogilvy as a person with significant control on 31 January 2018
16 Apr 2018 PSC07 Cessation of Charles Edward Vere Cecil as a person with significant control on 31 January 2018
18 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates