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GASCOYNE ESTATES LIMITED

Company number 04513499

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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)
15 Dec 2025 AA Total exemption full accounts made up to 5 April 2025
View PDF Total exemption full accounts made up to 5 April 2025 - link opens in a new window - 8 pages (8 pages)
13 Aug 2025 CS01 Confirmation statement made on 12 August 2025 with no updates
View PDF Confirmation statement made on 12 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024 AA Total exemption full accounts made up to 5 April 2024
View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 7 pages (7 pages)
12 Dec 2024 MR01 Registration of charge 045134990001, created on 11 December 2024
View PDF Registration of charge 045134990001, created on 11 December 2024 - link opens in a new window - 32 pages (32 pages)
27 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 7 pages (7 pages)
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023 AA Total exemption full accounts made up to 5 April 2022
View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 7 pages (7 pages)
23 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022 CH01 Director's details changed for Jorge Emanuel Mendonca on 1 April 2022
View PDF Director's details changed for Jorge Emanuel Mendonca on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022 AA Total exemption full accounts made up to 5 April 2021
View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 7 pages (7 pages)
01 Mar 2022 AP01 Appointment of Jorge Emanuel Mendonca as a director on 8 February 2022
View PDF Appointment of Jorge Emanuel Mendonca as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with updates
View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021 AA Total exemption full accounts made up to 5 April 2020
View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 7 pages (7 pages)
22 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with updates
View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020 PSC04 Change of details for Viscount Robert Edward William Cranborne as a person with significant control on 12 August 2020
View PDF Change of details for Viscount Robert Edward William Cranborne as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020 AD01 Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS to 22 Charing Cross Road London WC2H 0HS on 8 January 2020
View PDF Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS to 22 Charing Cross Road London WC2H 0HS on 8 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019 TM02 Termination of appointment of Sarah Jane Rutt as a secretary on 20 December 2019
View PDF Termination of appointment of Sarah Jane Rutt as a secretary on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 11 pages (11 pages)
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019 PSC07 Cessation of Mark Leslie Vivian Esiri as a person with significant control on 10 December 2018
View PDF Cessation of Mark Leslie Vivian Esiri as a person with significant control on 10 December 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
- link opens in a new window - 3 pages (3 pages)
06 Feb 2019 TM01 Termination of appointment of Gavin Charles William Fauvel as a director on 4 February 2019
View PDF Termination of appointment of Gavin Charles William Fauvel as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019 PSC01 Notification of Robert Edward William Cranborne as a person with significant control on 6 April 2016
View PDF Notification of Robert Edward William Cranborne as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019 PSC02 Notification of Pelion Ltd as a person with significant control on 10 December 2018
View PDF Notification of Pelion Ltd as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)