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GILLINGS CAMPS (INGOLDMELLS) LIMITED

Company number 00540284

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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)
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
03 Nov 2023 SH08 Change of share class name or designation
30 Oct 2023 SH06 Cancellation of shares. Statement of capital on 10 March 2023
  • GBP 1,380
30 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Sep 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
30 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
25 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
23 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
02 Aug 2021 AP01 Appointment of Miss Sarah Eleanor Gillings as a director on 2 August 2021
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 SH08 Change of share class name or designation
20 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,400