GELMO LIMITED
| Status | ACTIVE |
| Company No. | 11745107 |
| Category | Private Limited Company |
| Incorporated | 31 Dec 2018 |
| Age | 5 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
GELMO LIMITED is an active private limited company with number 11745107. It was incorporated 5 years, 5 months, 13 days ago, on 31 December 2018. The company address is 19 Coombehurst Close, Hadley Wood, EN4 0JU, Hertfordhsire, England.
Company Fillings
Accounts with accounts type audited abridged
Date: 28 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Accounts with accounts type audited abridged
Date: 22 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Change to a person with significant control
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Donovan Gijsbertus Wijsmuller
Change date: 2022-12-20
Documents
Accounts with accounts type small
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 26 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Accounts with accounts type dormant
Date: 27 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Change account reference date company current extended
Date: 16 Apr 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
Old address: 19 Coombehurst Close Hadley Wood Herts EN4 0JU England
New address: 19 Coombehurst Close Hadley Wood Hertfordhsire EN4 0JU
Change date: 2020-03-30
Documents
Gazette filings brought up to date
Date: 28 Mar 2020
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Address
Type: AD01
New address: 19 Coombehurst Close Hadley Wood Herts EN4 0JU
Old address: Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom
Change date: 2020-03-27
Documents
Confirmation statement with updates
Date: 27 Mar 2020
Action Date: 30 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-30
Documents
Change account reference date company current shortened
Date: 27 Mar 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-06-30
Documents
Appoint corporate secretary company with name date
Date: 27 Mar 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-02-05
Officer name: Grosvenor Financial Nominees Limited
Documents
Appoint person director company with name date
Date: 27 Mar 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-05
Officer name: Mr Luke Andrew Comer
Documents
Appoint person director company with name date
Date: 27 Mar 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Michael Comer
Appointment date: 2020-02-05
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Holder
Termination date: 2020-02-05
Documents
Notification of a person with significant control
Date: 27 Mar 2020
Action Date: 05 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Donovan Gijsbertus Wijsmuller
Notification date: 2020-02-05
Documents
Cessation of a person with significant control
Date: 27 Mar 2020
Action Date: 05 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-05
Psc name: Michael Holder
Documents
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