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GILPIN LAKE HOUSE LIMITED

Company number 10106235

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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)
12 Jun 2024 CS01 Confirmation statement made on 6 April 2024 with updates
05 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2022
29 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
17 Dec 2022 TM01 Termination of appointment of Karen Elizabeth Baybutt as a director on 17 December 2022
17 Dec 2022 TM01 Termination of appointment of Christine Anne Cunliffe as a director on 15 November 2022
31 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
11 Mar 2022 AP01 Appointment of Mr Benjamin Cunliffe as a director on 11 March 2022
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 6 April 2021 with updates
01 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Aug 2020 PSC07 Cessation of John Anthony Clegg Cunliffe as a person with significant control on 30 April 2020
05 Aug 2020 TM01 Termination of appointment of John Anthony Clegg Cunliffe as a director on 30 April 2020
24 Apr 2020 AP01 Appointment of Mrs Karen Elizabeth Baybutt as a director on 24 April 2020
16 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
10 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
04 Oct 2018 MR01 Registration of charge 101062350003, created on 28 September 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
08 May 2018 AD02 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Onward Chambers 34 Market Street Hyde SK14 1AH
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 100
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 100