GATEHOUSE ENGINEERING LIMITED

Company number 04566154

Date	Type	Description	View / Download
30 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
16 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
03 Nov 2022	TM01	Termination of appointment of Christopher Stephen Taylor as a director on 31 October 2022	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	(4 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
27 Apr 2022	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 4 April 2022	(2 pages)
07 Apr 2022	PSC02	Notification of Oxford Cryosystems Limited as a person with significant control on 4 April 2022	(2 pages)
07 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 7 April 2022	(2 pages)
05 Apr 2022	AD01	Registered office address changed from Unit 7 Wroslyn Road Industrial Estate Freeland Witney Oxfordshire OX29 8HZ to 52C Borough High Street London SE1 1XN on 5 April 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Jeremy Neil Salter as a director on 4 April 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Barbara Gatehouse as a director on 4 April 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Gary Sherwood as a director on 4 April 2022	(1 page)
05 Apr 2022	AP01	Appointment of Ms Ellen Ruth Emberson as a director on 4 April 2022	(2 pages)
05 Apr 2022	TM02	Termination of appointment of Barbara Gatehouse as a secretary on 4 April 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Andrew Stewart Cameron as a director on 4 April 2022	(1 page)
05 Apr 2022	AP01	Appointment of Mr Christopher Stephen Taylor as a director on 4 April 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr Anthony Cooper as a director on 4 April 2022	(2 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares/ all having same rights and restrictions as ord shares 17/10/2014	(1 page)
01 Apr 2022	SH08	Change of share class name or designation	(2 pages)
19 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	(3 pages)
12 Jul 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
29 Jun 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)