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GILLEN'S DEN LIMITED

Company number 03096799

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Company Results (links open in a new window)
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)
25 Jun 2026 PSC04 Change of details for Mrs Tracy Liddle as a person with significant control on 6 April 2016
25 Jun 2026 PSC04 Change of details for Mr Leo Gillen as a person with significant control on 6 April 2016
25 Jun 2026 PSC04 Change of details for Mrs Leigh Walker as a person with significant control on 1 August 2016
12 Dec 2025 AA Micro company accounts made up to 31 March 2025
01 Sep 2025 CS01 Confirmation statement made on 29 August 2025 with no updates
19 Mar 2025 MR04 Satisfaction of charge 1 in full
19 Mar 2025 MR04 Satisfaction of charge 2 in full
10 Dec 2024 AA Micro company accounts made up to 31 March 2024
02 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Dec 2023 TM01 Termination of appointment of Rhoda Gillen as a director on 25 November 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
10 May 2023 PSC01 Notification of Tracy Liddle as a person with significant control on 6 April 2016
10 May 2023 PSC01 Notification of Leo Gillen as a person with significant control on 6 April 2016
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Dec 2021 MR05 All of the property or undertaking has been released from charge 1
14 Dec 2021 MR05 All of the property or undertaking has been released from charge 2
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
12 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates