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Dato Capital United Kingdom

P.H.Gillingham(Investments)Limited

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Reports

Extended Company Report with Annual Accounts P.H.GILLINGHAM(INVESTMENTS)LIMITED Extended Company Report with Annual Accounts PDF Includes financial data P.H.GILLINGHAM(INVESTMENTS)LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 25, 2020)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-03-25
Trade Debtors£100 0%

Details

Company type Private Limited Company, Active
Company Number 00635327
Record last updated Sunday, October 27, 2019 3:11:30 AM UTC
Official Address Windsor House Bayshill Road Lansdown
There are 382 companies registered at this street
Postal Code GL503AT
Sector Other letting and operating of own or leased real estate

Charts

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P.H.GILLINGHAM(INVESTMENTS)LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Oct 28, 2012 Annual return Annual return
Registry Mar 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 27, 2012 Statement of satisfaction in full or in part of mortgage or charge 6353... Statement of satisfaction in full or in part of mortgage or charge 6353...
Registry Mar 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 27, 2012 Statement of satisfaction in full or in part of mortgage or charge 6353... Statement of satisfaction in full or in part of mortgage or charge 6353...
Registry Mar 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 27, 2012 Statement of satisfaction in full or in part of mortgage or charge 6353... Statement of satisfaction in full or in part of mortgage or charge 6353...
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Jan 31, 2009 Annual return 6353... Annual return 6353...
Financials Dec 28, 2008 Annual accounts Annual accounts
Financials Jan 28, 2008 Annual accounts 6353... Annual accounts 6353...
Registry Oct 23, 2007 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry Feb 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Nov 17, 2005 Annual return Annual return
Registry Sep 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Oct 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2004 Memorandum of association Memorandum of association
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Oct 7, 2004 Annual return Annual return
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Annual return Annual return
Registry Nov 20, 2002 Annual return 6353... Annual return 6353...
Registry Oct 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2002 Resignation of a director Resignation of a director
Registry Oct 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2002 Resignation of a director Resignation of a director
Registry Oct 23, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 21, 2002 Resignation of a director Resignation of a director
Registry Oct 21, 2002 Resignation of a director 6353... Resignation of a director 6353...
Registry Oct 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2002 Resignation of a director Resignation of a director
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Appointment of a man as Secretary and Secretary Pa Appointment of a man as Secretary and Secretary Pa
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Annual return Annual return
Registry Dec 28, 2000 Annual return 6353... Annual return 6353...
Financials Nov 23, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Resignation of a director Resignation of a director
Registry Oct 16, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 18, 2000 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jan 18, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 18, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 22, 1999 Resignation of a director Resignation of a director
Registry Nov 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 1999 Annual return Annual return
Registry Oct 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 1, 1999 Annual accounts Annual accounts
Financials Oct 26, 1998 Annual accounts 6353... Annual accounts 6353...
Registry Oct 7, 1998 Annual return Annual return
Registry Sep 7, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 21, 1997 Annual accounts Annual accounts
Registry Oct 7, 1997 Annual return Annual return
Registry Sep 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 1997 Notice of change of directors or secretaries or in their particulars 6353... Notice of change of directors or secretaries or in their particulars 6353...
Registry Sep 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 1996 Annual return Annual return
Registry Oct 10, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 1996 Particulars of a mortgage or charge 6353... Particulars of a mortgage or charge 6353...
Registry Sep 6, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 5, 1996 Annual accounts Annual accounts
Registry Jul 8, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 1995 Annual return Annual return
Financials Sep 4, 1995 Annual accounts Annual accounts
Registry May 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1994 Annual return Annual return
Registry Sep 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 5, 1994 Annual accounts Annual accounts
Registry May 5, 1994 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 21, 1994 Return by a company purchasing its own shares 6353... Return by a company purchasing its own shares 6353...
Registry Mar 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1994 Director resigned, new director appointed 6353... Director resigned, new director appointed 6353...
Registry Feb 28, 1994 Alter mem and arts Alter mem and arts
Registry Feb 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 26, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 29, 1993 Annual accounts Annual accounts
Registry Oct 5, 1993 Annual return Annual return
Registry Aug 30, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 12, 1992 Annual return Annual return

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