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GILL MARSH FORECOURTS LIMITED

Company number 09518826

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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)
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
05 Apr 2018 CH01 Director's details changed for Mr Thomas Charles Dant on 1 April 2018
04 Apr 2018 PSC07 Cessation of Nicola Jane Hind as a person with significant control on 31 March 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 MR04 Satisfaction of charge 095188260003 in full
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Feb 2017 MR04 Satisfaction of charge 095188260001 in full
30 Jan 2017 MR01 Registration of charge 095188260005, created on 27 January 2017
30 Jan 2017 MR01 Registration of charge 095188260006, created on 27 January 2017
30 Jan 2017 MR01 Registration of charge 095188260007, created on 27 January 2017
20 Jan 2017 MR01 Registration of charge 095188260004, created on 19 January 2017
04 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
03 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 19/06/2015 and has an allotment date of 05/06/2015
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
27 Apr 2016 CH01 Director's details changed for Thomas Charles Dant on 31 March 2016
22 Jun 2015 MR01 Registration of charge 095188260003, created on 5 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 900.00
  • ANNOTATION Clarification a Second filed SH01 is registered on 03/05/2016
18 Jun 2015 AP01 Appointment of Nicola Jane Hind as a director on 5 June 2015
18 Jun 2015 AP01 Appointment of Thomas Charles Dant as a director on 5 June 2015
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2015 MR01 Registration of charge 095188260002, created on 5 June 2015
02 Jun 2015 MR01 Registration of charge 095188260001, created on 29 May 2015
21 May 2015 CH01 Director's details changed for Mr. Gillian Rita Marsh on 31 March 2015
31 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-31
  • GBP 100