About

Registered Number: 06341343
Date of Incorporation: 13/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 138c Robert Street, Milford Haven, Pembrokeshire, SA73 2HX

 

Established in 2007, Gem's Lettings Ltd are based in Milford Haven, it's status in the Companies House registry is set to "Active". The companies directors are listed as Turpin, John, Turpin, Michael, Mcclelland, Gillian Helen, Sutton, Emma Lindsey, Turpin, Anna in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURPIN, Michael 14 April 2011 - 1
SUTTON, Emma Lindsey 13 August 2007 09 February 2009 1
TURPIN, Anna 10 February 2009 14 April 2011 1
Secretary Name Appointed Resigned Total Appointments
TURPIN, John 10 February 2009 - 1
MCCLELLAND, Gillian Helen 13 August 2007 09 February 2009 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 30 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 12 August 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 03 July 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 12 August 2011
AD01 - Change of registered office address 14 April 2011
CH03 - Change of particulars for secretary 14 April 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
AR01 - Annual Return 06 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 23 September 2010
DISS40 - Notice of striking-off action discontinued 27 February 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 24 February 2010
GAZ1 - First notification of strike-off action in London Gazette 08 December 2009
AA - Annual Accounts 12 June 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
225 - Change of Accounting Reference Date 16 December 2008
363a - Annual Return 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
NEWINC - New incorporation documents 13 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.