GYLFE PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 09360209 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2014 |
| Age | 9 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GYLFE PROPERTIES LTD is an active private limited company with number 09360209. It was incorporated 9 years, 5 months, 12 days ago, on 18 December 2014. The company address is Beech House 23 Ladies Lane Beech House 23 Ladies Lane, Wigan, WN2 2QA, Lancashire, England.
Company Fillings
Mortgage satisfy charge full
Date: 20 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093602090009
Documents
Mortgage satisfy charge full
Date: 20 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093602090007
Documents
Mortgage satisfy charge full
Date: 20 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093602090008
Documents
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-20
Officer name: Mr Bert Erik Magnus Gylfe
Documents
Confirmation statement with updates
Date: 20 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Change person director company with change date
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-20
Officer name: Mrs Susanne Hilda Margaretha Gylfe
Documents
Accounts with accounts type unaudited abridged
Date: 23 Nov 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type unaudited abridged
Date: 25 Aug 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-26
Charge number: 093602090009
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093602090008
Charge creation date: 2019-12-20
Documents
Mortgage satisfy charge full
Date: 23 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093602090005
Documents
Mortgage satisfy charge full
Date: 23 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093602090006
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 093602090007
Documents
Mortgage satisfy charge full
Date: 19 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093602090004
Documents
Mortgage satisfy charge full
Date: 19 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093602090003
Documents
Change to a person with significant control
Date: 11 Jul 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-10
Psc name: Mr Bert Erik Magnus Gylfe
Documents
Change to a person with significant control
Date: 11 Jul 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Susanne Hilda Margaretha Gylfe
Change date: 2019-07-10
Documents
Change person director company with change date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-10
Officer name: Mrs Susanne Hilda Margaretha Gylfe
Documents
Change person director company with change date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-10
Officer name: Mr Bert Erik Magnus Gylfe
Documents
Accounts with accounts type unaudited abridged
Date: 26 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-21
Charge number: 093602090005
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093602090006
Charge creation date: 2018-12-21
Documents
Accounts with accounts type unaudited abridged
Date: 26 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093602090003
Charge creation date: 2017-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2018
Action Date: 22 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093602090004
Charge creation date: 2017-12-22
Documents
Confirmation statement with updates
Date: 19 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 03 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-03
Charge number: 093602090002
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 03 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093602090001
Charge creation date: 2017-08-03
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2016
Action Date: 17 Mar 2016
Category: Address
Type: AD01
Old address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL
New address: Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA
Change date: 2016-03-17
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
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