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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)
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
18 Aug 2017 TM01 Termination of appointment of James Donald Diarmid Ogilvy as a director on 25 July 2017
07 Aug 2017 AA Accounts for a dormant company made up to 5 April 2017
31 Oct 2016 TM01 Termination of appointment of Peter William James Clegg as a director on 19 October 2016
22 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 5 April 2016
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Sep 2015 AP01 Appointment of Mr Michael James Douglas Campbell as a director on 7 December 2012
05 Aug 2015 AA Accounts for a dormant company made up to 5 April 2015
19 Sep 2014 AA Accounts for a dormant company made up to 5 April 2014
13 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
22 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
09 Aug 2013 AA Accounts for a dormant company made up to 5 April 2013
19 Dec 2012 AP03 Appointment of Miss Sarah Jane Rutt as a secretary
19 Dec 2012 TM02 Termination of appointment of Jane Farrar as a secretary