G & H ESTATE AGENTS LTD
| Status | ACTIVE |
| Company No. | 07082421 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2009 |
| Age | 14 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
G & H ESTATE AGENTS LTD is an active private limited company with number 07082421. It was incorporated 14 years, 7 months, 11 days ago, on 20 November 2009. The company address is 23 Old Mill Road 23 Old Mill Road, Torquay, TQ2 6AU, Devon.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Termination secretary company with name termination date
Date: 27 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Terry Barnett
Termination date: 2024-03-20
Documents
Appoint person secretary company with name date
Date: 16 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin Barnett
Appointment date: 2024-02-13
Documents
Confirmation statement with updates
Date: 13 Nov 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Notification of a person with significant control
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emma Barnett
Notification date: 2022-11-29
Documents
Appoint person secretary company with name date
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Terry Barnett
Appointment date: 2022-11-29
Documents
Appoint person director company with name date
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Barnett
Appointment date: 2022-11-29
Documents
Cessation of a person with significant control
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Damon John Gargan
Cessation date: 2022-11-28
Documents
Cessation of a person with significant control
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clare Alison Gargan
Cessation date: 2022-11-28
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 27 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damon John Gargan
Termination date: 2022-11-27
Documents
Termination secretary company with name termination date
Date: 28 Nov 2022
Action Date: 27 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Damon Gargan
Termination date: 2022-11-27
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 27 Nov 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Change person director company with change date
Date: 05 Nov 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-16
Officer name: Mr Damon John Gargan
Documents
Change to a person with significant control
Date: 05 Nov 2020
Action Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-16
Psc name: Mrs Clare Alison Gargan
Documents
Change to a person with significant control
Date: 05 Nov 2020
Action Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-16
Psc name: Mr Damon John Gargan
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Change account reference date company current extended
Date: 26 Jul 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company previous shortened
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-01
New date: 2018-05-31
Documents
Resolution
Date: 06 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Alison Gargan
Termination date: 2018-12-05
Documents
Change account reference date company previous shortened
Date: 28 Aug 2018
Action Date: 01 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-08-01
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Capital return purchase own shares
Date: 18 Apr 2016
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 28 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Elizabeth Barnes
Termination date: 2016-02-28
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 28 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alan Hart
Termination date: 2016-02-28
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital return purchase own shares
Date: 17 Mar 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
Change person director company with change date
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-18
Officer name: Mr Damon John Gargan
Documents
Change person director company with change date
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-18
Officer name: Mrs Clare Alison Gargan
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change account reference date company previous shortened
Date: 08 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 20 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-20
Documents
Accounts with accounts type dormant
Date: 03 Apr 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Capital allotment shares
Date: 22 Dec 2011
Action Date: 08 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-08
Capital : 2.40 GBP
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2011
Action Date: 20 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-20
Documents
Accounts with accounts type dormant
Date: 05 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 20 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-20
Documents
Change registered office address company with date old address
Date: 25 Jan 2011
Action Date: 25 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-25
Old address: 23 Old Mill Road Chelston Torquay TA2 6AU England
Documents
Certificate change of name company
Date: 05 Jan 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gargan & hart estate agents LIMITED\certificate issued on 05/01/11
Documents
Change of name notice
Date: 05 Jan 2011
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 24 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the prestige homes company (torbay) LIMITED\certificate issued on 24/11/10
Documents
Resolution
Date: 17 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
UNIT 4 COLLETS HOUSE DENINGTON ROAD,WELLINGBOROUGH,NN8 2QH
| Number: | 10775146 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
111 DALLINGER ROAD,LONDON,SE12 0TQ
| Number: | 09170901 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CALVERT CLOSE MANAGEMENT COMPANY LTD
OLD BELL COTTAGE,SAFFRON WALDEN,CB11 4RU
| Number: | 11060469 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HPM SOCIAL CARE CONSULTANCY LTD
3 NORMAN PLACE ROAD,COVENTRY,CV6 2BP
| Number: | 09886587 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
202 PARLAUNT ROAD,SLOUGH,SL3 8AZ
| Number: | 10904951 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 PARK AVENUE NORTH,HERTFORDSHIRE,AL5 2ED
| Number: | 07940368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |