About

Registered Number: 04598888
Date of Incorporation: 22/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 1 Buckingham Place, London, SW1E 6HR

 

Founded in 2002, Jr Gaunt & Son Ltd have registered office in London, it has a status of "Active". There is one director listed as Connelly, Janet Ann for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CONNELLY, Janet Ann 11 May 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 22 July 2019
CH01 - Change of particulars for director 12 July 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 10 December 2016
AP03 - Appointment of secretary 12 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 21 August 2015
AD01 - Change of registered office address 14 January 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 11 June 2013
AA01 - Change of accounting reference date 11 June 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH03 - Change of particulars for secretary 19 December 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 12 January 2004
225 - Change of Accounting Reference Date 23 December 2003
CERTNM - Change of name certificate 10 March 2003
288b - Notice of resignation of directors or secretaries 22 November 2002
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.