GAEL FORCE PROPERTIES AND INVESTMENTS LIMITED filing history - Find and update company information

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GAEL FORCE PROPERTIES AND INVESTMENTS LIMITED

Company number SC254127

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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)
21 Apr 2021	PSC05	Change of details for Gael Force Group Holdings Limited as a person with significant control on 23 December 2016	View PDF Change of details for Gael Force Group Holdings Limited as a person with significant control on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
20 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	TM01	Termination of appointment of Timothy Richard Harvey Phillips as a director on 30 June 2020	View PDF Termination of appointment of Timothy Richard Harvey Phillips as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP03	Appointment of Mr Robert Arthur Foster as a secretary on 1 June 2020	View PDF Appointment of Mr Robert Arthur Foster as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Ms Rhiann Graham as a director on 1 June 2020	View PDF Appointment of Ms Rhiann Graham as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM02	Termination of appointment of Timothy Richard Harvey Phillips as a secretary on 1 June 2020	View PDF Termination of appointment of Timothy Richard Harvey Phillips as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Mr Craig Graham as a director on 1 June 2020	View PDF Appointment of Mr Craig Graham as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
13 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
23 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
07 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with updates	View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	PSC02	Notification of Gael Force Group Holdings Limited as a person with significant control on 23 December 2016	View PDF Notification of Gael Force Group Holdings Limited as a person with significant control on 23 December 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2017	PSC07	Cessation of Gael Force Group Limited as a person with significant control on 23 December 2016	View PDF Cessation of Gael Force Group Limited as a person with significant control on 23 December 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
21 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
08 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	MR01	Registration of charge 2541270004	View PDF Registration of charge 2541270004 - link opens in a new window - 9 pages (9 pages)
29 Nov 2013	CERTNM	Company name changed gael force properties LTD.\certificate issued on 29/11/13 CONNOT ‐	View PDF Company name changed gael force properties LTD.\certificate issued on 29/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-22 - link opens in a new window - 1 page (1 page)

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