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100 GIFFORD STREET LIMITED

Company number 03142591

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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)
14 Apr 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
15 Oct 2023 AA Micro company accounts made up to 31 January 2023
27 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
29 Oct 2022 AA Micro company accounts made up to 31 January 2022
04 Apr 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
03 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
03 Apr 2021 PSC01 Notification of Rebecca Louise Keating Bogue as a person with significant control on 3 April 2021
03 Apr 2021 PSC01 Notification of Hugh Alexander Broughton as a person with significant control on 3 April 2021
08 Jan 2021 AA Micro company accounts made up to 31 January 2020
09 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
14 Jun 2019 TM01 Termination of appointment of Luis Filipe Carvalho as a director on 14 June 2019
14 Jun 2019 TM02 Termination of appointment of Hugh Broughton as a secretary on 14 June 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
29 Oct 2017 AA Micro company accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 2 January 2016 no member list
24 Oct 2015 AP03 Appointment of Mr Hugh Broughton as a secretary on 24 October 2015
24 Oct 2015 TM02 Termination of appointment of Nicolas Johann Gael Ladoucette as a secretary on 24 October 2015
24 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Jun 2015 AP01 Appointment of Mr Nicolas Johann Gael Ladoucette as a director on 18 November 2012