GATE PORTFOLIO HOLDINGS LIMITED filing history - Find and update company information

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GATE PORTFOLIO HOLDINGS LIMITED

Company number 11267448

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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)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
14 Apr 2023	MR04	Satisfaction of charge 112674480001 in full	View PDF Satisfaction of charge 112674480001 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR04	Satisfaction of charge 112674480002 in full	View PDF Satisfaction of charge 112674480002 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR01	Registration of charge 112674480003, created on 11 April 2023	View PDF Registration of charge 112674480003, created on 11 April 2023 - link opens in a new window - 34 pages (34 pages)
30 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
28 Jan 2022	PSC02	Notification of Gate Mezz Borrower Limited as a person with significant control on 21 March 2018	View PDF Notification of Gate Mezz Borrower Limited as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 28 January 2022	View PDF Withdrawal of a person with significant control statement on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
21 May 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AP01	Appointment of Mrs Angela White as a director on 19 November 2020	View PDF Appointment of Mrs Angela White as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
10 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agent 03/05/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Facility agent 03/05/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
11 May 2018	MR01	Registration of charge 112674480002, created on 10 May 2018	View PDF Registration of charge 112674480002, created on 10 May 2018 - link opens in a new window - 24 pages (24 pages)
11 May 2018	MR01	Registration of charge 112674480001, created on 10 May 2018	View PDF Registration of charge 112674480001, created on 10 May 2018 - link opens in a new window - 25 pages (25 pages)
21 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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