H.GINGELL LIMITED


Registered number: 00540938
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Name: H.GINGELL LIMITED
H.GINGELL LTD
Address: NORTHFIELDS BARN CLAYHITHE ROAD, HORNINGSEA, CAMBRIDGE, ENGLAND, CB25 9JA
Incorporation Date: 1954-11-23

Company status: Active


Company Documents

date name form type
2023-02-16 CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES CS01
2023-01-13 30/09/22 UNAUDITED ABRIDGED AA
2022-03-25 30/09/21 UNAUDITED ABRIDGED AA
2022-03-11 REGISTERED OFFICE CHANGED ON 11/03/2022 FROMHORNINGSEA MANOR HORNINGSEACAMBRIDGECB25 9JE AD01
2022-02-21 CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES CS01
2021-02-11 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES CS01
2021-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH GINGELL / 01/01/2021 CH01
2021-03-16 30/09/20 UNAUDITED ABRIDGED AA
2021-02-11 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HUGH GINGELL / 01/01/2021 PSC04
2021-02-11 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SARAH GINGELL / 01/01/2021 CH01
2020-02-14 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES CS01
2020-01-24 30/09/19 UNAUDITED ABRIDGED AA
2019-01-24 30/09/18 TOTAL EXEMPTION FULL AA
2019-02-11 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2018-02-14 30/09/17 UNAUDITED ABRIDGED AA
2018-02-14 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2017-03-09 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2016-07-08 REGISTRATION OF A CHARGE / CHARGE CODE 005409380010 MR01
2016-03-24 06/02/16 FULL LIST AR01
2015-02-17 06/02/15 FULL LIST AR01
2015-06-23 DIRECTOR APPOINTED VALERIE SARAH GINGELL AP01
2015-03-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-12-23 30/09/15 TOTAL EXEMPTION SMALL AA
2014-01-08 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-20 06/02/14 FULL LIST AR01
2013-03-12 06/02/13 FULL LIST AR01
2012-11-30 30/09/12 TOTAL EXEMPTION SMALL AA
2012-02-17 06/02/12 FULL LIST AR01
2012-02-23 30/09/11 TOTAL EXEMPTION SMALL AA
2011-02-08 06/02/11 FULL LIST AR01
2011-01-13 30/09/10 TOTAL EXEMPTION SMALL AA
2010-04-29 06/02/10 FULL LIST AR01
2010-04-29 REGISTERED OFFICE CHANGED ON 29/04/2010 FROMHORNINGSEA MANORHORNINGSEACAMBRIDGECB5 9JE AD01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH GINGELL / 06/02/2010 CH01
2010-01-12 30/09/09 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2009-02-12 SECRETARY'S CHANGE OF PARTICULARS / CAROL ASHMAN / 07/02/2009 288c
2009-02-16 APPOINTMENT TERMINATED SECRETARY CAROL ASHMAN 288b
2009-02-23 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-02-28 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS 363s
2007-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-03-30 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363s
2006-03-01 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363s
2006-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-02-18 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-02-28 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2004-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-03-05 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS 363s
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-02-28 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS 363s
2001-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-03-08 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS 363s
2001-04-06 £ SR 7000@106/04/00 169
2000-04-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-05-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-04-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2024-12-12 08:01:46