GENTIAN DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 13403935 |
| Category | Private Limited Company |
| Incorporated | 17 May 2021 |
| Age | 3 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GENTIAN DEVELOPMENTS LIMITED is an active private limited company with number 13403935. It was incorporated 3 years, 22 days ago, on 17 May 2021. The company address is Trafalgar House South, Trafalgar House South,, Winchester, SO23 9DH, United Kingdom.
Company Fillings
Change person director company with change date
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Fellows
Change date: 2024-03-12
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Mortgage satisfy charge full
Date: 02 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 134039350001
Documents
Mortgage satisfy charge full
Date: 02 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 134039350002
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 134039350002
Charge creation date: 2022-11-25
Documents
Resolution
Date: 16 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Aug 2022
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 12 Aug 2022
Action Date: 22 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gentian Projects Ltd
Cessation date: 2022-07-22
Documents
Notification of a person with significant control
Date: 12 Aug 2022
Action Date: 22 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gentian Trafalgar Limited
Notification date: 2022-07-22
Documents
Accounts with accounts type dormant
Date: 10 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2022
Action Date: 18 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-18
Charge number: 134039350001
Documents
Confirmation statement with updates
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 03 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gentian construction LIMITED\certificate issued on 03/12/21
Documents
Change account reference date company current shortened
Date: 17 May 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-05-31
Documents
Some Companies
H5 ASH TREE COURT,NOTTINGHAM,NG8 6PY
| Number: | 11409714 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
FIRST FLOOR, SUITE 3, AMBA HOUSE,HARROW,HA1 1BA
| Number: | 11508193 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 ST ANNE'S CLOSE,LINCOLNSHIRE,NG34 8AT
| Number: | 01818717 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MOONLIGHT CARE SERVICES LIMITED
23 STRADLING ROAD,BRISTOL,BS11 0TL
| Number: | 08825217 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 MARDLEY HILL,WELWYN,AL6 0TN
| Number: | 02931262 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 PEGASUS HOUSE PEGASUS COURT,WARWICK,CV34 6LW
| Number: | 03118214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |