GAZEBO SPARE PARTS LIMITED
| Status | ACTIVE |
| Company No. | 08272419 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2012 |
| Age | 11 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GAZEBO SPARE PARTS LIMITED is an active private limited company with number 08272419. It was incorporated 11 years, 6 months, 11 days ago, on 29 October 2012. The company address is Unit 1 Caldecote, Baldock, SG7 5LE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Change person director company with change date
Date: 28 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-27
Officer name: Luke Pepper-Bowen
Documents
Change person director company with change date
Date: 28 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ashleigh Rose Pepper-Bowen
Change date: 2023-03-27
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Accounts with accounts type total exemption full
Date: 19 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-05
New address: Unit 1 Caldecote Baldock SG7 5LE
Old address: 6 Curtis Centre Kingdom Avenue Northacre Industrial Park Westbury Wiltshire BA13 4EW
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-14
Officer name: Luke Pepper-Bowen
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-14
Officer name: Ms Ashleigh Rose Pepper-Bowen
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Notification of a person with significant control
Date: 25 Aug 2020
Action Date: 11 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-04-11
Psc name: Pepper-Bowen
Documents
Cessation of a person with significant control
Date: 25 Aug 2020
Action Date: 11 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Luke Pepper-Bowen
Cessation date: 2020-04-11
Documents
Cessation of a person with significant control
Date: 25 Aug 2020
Action Date: 11 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-11
Psc name: Ashleigh Rose Pepper-Bowen
Documents
Accounts with accounts type total exemption full
Date: 27 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 24 Apr 2020
Action Date: 11 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-11
Psc name: Ashleigh Rose Pepper-Bowen
Documents
Appoint person director company with name date
Date: 24 Apr 2020
Action Date: 11 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ashleigh Rose Pepper-Bowen
Appointment date: 2020-04-11
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 11 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-11
Officer name: Tom Pepper
Documents
Cessation of a person with significant control
Date: 24 Apr 2020
Action Date: 11 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Pepper
Cessation date: 2020-04-11
Documents
Change to a person with significant control
Date: 25 Jan 2020
Action Date: 12 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-12
Psc name: Mr Luke Pepper
Documents
Change person director company with change date
Date: 11 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luke Pepper
Change date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Change person director company with change date
Date: 06 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luke Pepper
Change date: 2017-07-01
Documents
Change person director company with change date
Date: 06 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tom Pepper
Change date: 2017-07-01
Documents
Change to a person with significant control
Date: 06 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Pepper
Change date: 2017-07-01
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 29 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-29
Documents
Change registered office address company with date old address
Date: 24 Sep 2013
Action Date: 24 Sep 2013
Category: Address
Type: AD01
Old address: 12 Sandown Centre White Horse Business Park Trowbridge Wiltshire BA14 0XD England
Change date: 2013-09-24
Documents
Change account reference date company current extended
Date: 09 May 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2014-03-31
Documents
Incorporation company
Date: 29 Oct 2012
Category: Incorporation
Type: NEWINC
Documents
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