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GILLING COURT (HAMPSTEAD) LIMITED

Company number 04630457

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	CH04	Secretary's details changed for Bw Residential Ltd on 19 April 2023	View PDF Secretary's details changed for Bw Residential Ltd on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AD01	Registered office address changed from Coronation House 2 Queen Street Lymington SO41 9NH England to Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on 19 April 2023	View PDF Registered office address changed from Coronation House 2 Queen Street Lymington SO41 9NH England to Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on 19 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Joshua Kuperard as a director on 14 April 2023	View PDF Termination of appointment of Joshua Kuperard as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP04	Appointment of Bw Residential Ltd as a secretary on 1 April 2023	View PDF Appointment of Bw Residential Ltd as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AD01	Registered office address changed from 49 South Molton Street London W1K 5LH to Coronation House 2 Queen Street Lymington SO41 9NH on 30 March 2023	View PDF Registered office address changed from 49 South Molton Street London W1K 5LH to Coronation House 2 Queen Street Lymington SO41 9NH on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM02	Termination of appointment of Brex Limited as a secretary on 30 March 2023	View PDF Termination of appointment of Brex Limited as a secretary on 30 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 9 pages (9 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2022	TM01	Termination of appointment of Benjamin Thomas Davies as a director on 15 March 2022	View PDF Termination of appointment of Benjamin Thomas Davies as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 9 pages (9 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 9 pages (9 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 9 pages (9 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 84	View PDF Statement of capital following an allotment of shares on 4 July 2019 GBP 84 - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 9 pages (9 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2018	AP01	Appointment of Mr Benjamin Thomas Davies as a director on 31 May 2018	View PDF Appointment of Mr Benjamin Thomas Davies as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AP01	Appointment of Mr Joshua Kuperard as a director on 24 May 2018	View PDF Appointment of Mr Joshua Kuperard as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AP01	Appointment of Mrs Gillian Wilson as a director on 8 May 2018	View PDF Appointment of Mrs Gillian Wilson as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AP01	Appointment of Mr Kenneth John Wilson as a director on 8 May 2018	View PDF Appointment of Mr Kenneth John Wilson as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)

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GILLING COURT (HAMPSTEAD) LIMITED

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