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GEERINGS LIMITED

Company number 00297673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 MR01 Registration of charge 002976730004, created on 20 June 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Jan 2018 AA Full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Feb 2017 AP01 Appointment of Mr Jonathan Killengray as a director on 1 February 2017
11 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 109,834
02 Mar 2016 CH01 Director's details changed for Mr Peter Hollander on 29 February 2016
01 Mar 2016 CH03 Secretary's details changed for Peter Hollander on 29 February 2016
01 Mar 2016 CH01 Director's details changed for Mr Peter Hollander on 29 February 2016
04 Feb 2016 MR01 Registration of charge 002976730003, created on 2 February 2016
12 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
27 Aug 2015 CERTNM Company name changed geerings of ashford LIMITED\certificate issued on 27/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 109,834
07 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
04 Sep 2014 AP01 Appointment of Mr Andrew Peter Hanson as a director on 1 September 2014
19 Jun 2014 TM01 Termination of appointment of Robert Geering as a director
30 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2014 SH08 Change of share class name or designation
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 109,834
06 Jan 2014 AA Full accounts made up to 31 March 2013
03 Oct 2013 AP01 Appointment of Mr Peter Hollander as a director
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr Adam Charles Wilfrid Geering on 20 November 2012