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GIFTHORSE PROMOTIONS LIMITED

Company number 03216137

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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 Jul 2016 CH01 Director's details changed for Mr Mark Ashley Gray on 8 July 2016
20 Jul 2016 CH03 Secretary's details changed for Mr Mark Ashley Gray on 8 July 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,000
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10,000
15 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 TM01 Termination of appointment of Clifford Gray as a director
20 Aug 2012 AP01 Appointment of Mr Mark Ashley Gray as a director
10 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Clifford Gray on 20 June 2010
08 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 25/06/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 25/06/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 25/06/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006