GATELEY VINDEN LIMITED

Company number 03830233

Date	Type	Description	View / Download
13 Dec 2021	AP01	Appointment of Mr Paul Richard Ives as a director on 29 September 2021	(2 pages)
22 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
13 May 2021	AA	Total exemption full accounts made up to 30 April 2020	(15 pages)
13 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(145 pages)
13 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(1 page)
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
26 Nov 2020	AP01	Appointment of Christopher Michael Green as a director on 23 November 2020	(2 pages)
19 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	(3 pages)
13 Aug 2020	TM01	Termination of appointment of Martin Neil Bennett as a director on 18 June 2020	(1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Company name changed on 06/03/2020 05/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Mar 2020	AP01	Appointment of Jonathan Matthew Benedict Stott as a director on 5 March 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Peter Gareth Davies as a director on 5 March 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Michael James Ward as a director on 5 March 2020	(2 pages)
06 Mar 2020	AA01	Current accounting period shortened from 31 August 2020 to 30 April 2020	(1 page)
06 Mar 2020	AD01	Registered office address changed from Regent House, Folds Point Folds Road Bolton Lancashire BL1 2RZ to One Eleven Edmund Street Birmingham B3 2HJ on 6 March 2020	(1 page)
06 Mar 2020	AP04	Appointment of Gateley Secretaries Limited as a secretary on 5 March 2020	(2 pages)
06 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05	(3 pages)
26 Feb 2020	PSC07	Cessation of Peter Vinden as a person with significant control on 6 April 2016	(1 page)
26 Feb 2020	PSC07	Cessation of Andrew Richard Crompton as a person with significant control on 6 April 2016	(1 page)
26 Feb 2020	PSC02	Notification of Tvp Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	(10 pages)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
02 Apr 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Mar 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Mar 2019	MR04	Satisfaction of charge 2 in full	(4 pages)