GEMPORIA LIMITED filing history - Find and update company information

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GEMPORIA LIMITED

Company number 06365402

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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)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
13 Nov 2023	TM01	Termination of appointment of Sarah Elizabeth Bennett as a director on 31 October 2023	View PDF Termination of appointment of Sarah Elizabeth Bennett as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Paula Marie Bennett as a director on 31 October 2023	View PDF Termination of appointment of Paula Marie Bennett as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of John Richard Bennett as a director on 31 October 2023	View PDF Termination of appointment of John Richard Bennett as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of John Graham Winspear as a director on 31 October 2023	View PDF Termination of appointment of John Graham Winspear as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM02	Termination of appointment of John Graham Winspear as a secretary on 31 October 2023	View PDF Termination of appointment of John Graham Winspear as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
24 Mar 2023	TM01	Termination of appointment of Colin Francis Wagstaffe as a director on 21 March 2023	View PDF Termination of appointment of Colin Francis Wagstaffe as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mrs Donna Williams as a director on 6 January 2023	View PDF Appointment of Mrs Donna Williams as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mr John Richard Bennett on 13 January 2023	View PDF Director's details changed for Mr John Richard Bennett on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mrs Paula Marie Bennett on 13 January 2023	View PDF Director's details changed for Mrs Paula Marie Bennett on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC02	Notification of Gemporia Holdings Limited as a person with significant control on 20 December 2022	View PDF Notification of Gemporia Holdings Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Gemporia Partnership Limited as a person with significant control on 20 December 2022	View PDF Cessation of Gemporia Partnership Limited as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
29 Oct 2021	MR01	Registration of charge 063654020009, created on 11 October 2021	View PDF Registration of charge 063654020009, created on 11 October 2021 - link opens in a new window - 27 pages (27 pages)
24 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	MR01	Registration of charge 063654020008, created on 24 August 2021	View PDF Registration of charge 063654020008, created on 24 August 2021 - link opens in a new window - 59 pages (59 pages)
25 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	MR04	Satisfaction of charge 063654020006 in full	View PDF Satisfaction of charge 063654020006 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	MR04	Satisfaction of charge 063654020007 in full	View PDF Satisfaction of charge 063654020007 in full - link opens in a new window - 1 page (1 page)

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