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GEISTLICH SONS LIMITED

Company number 00650949

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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)
24 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
08 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM02	Termination of appointment of Michael David Aitken as a secretary on 13 November 2023	View PDF Termination of appointment of Michael David Aitken as a secretary on 13 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP03	Appointment of Amy Le Curphey as a secretary on 13 November 2023	View PDF Appointment of Amy Le Curphey as a secretary on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Ralf Peter Halbach as a director on 25 August 2023	View PDF Termination of appointment of Ralf Peter Halbach as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AAMD	Amended accounts for a small company made up to 31 December 2022	View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
01 Jul 2021	TM01	Termination of appointment of Paul Druon Michael Note as a director on 1 July 2021	View PDF Termination of appointment of Paul Druon Michael Note as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Dr. Ralf Peter Halbach as a director on 29 June 2021	View PDF Appointment of Dr. Ralf Peter Halbach as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
19 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	TM01	Termination of appointment of Rolf Franz Jeger as a director on 31 July 2020	View PDF Termination of appointment of Rolf Franz Jeger as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Mr Juerg Reto Roth as a director on 1 August 2020	View PDF Appointment of Mr Juerg Reto Roth as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
19 Aug 2019	TM02	Termination of appointment of Julie Jones as a secretary on 19 August 2019	View PDF Termination of appointment of Julie Jones as a secretary on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP03	Appointment of Mr Michael David Aitken as a secretary on 19 August 2019	View PDF Appointment of Mr Michael David Aitken as a secretary on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
04 Sep 2018	AP01	Appointment of Mr Matthias Peter Hermann Dunkel as a director on 31 August 2018	View PDF Appointment of Mr Matthias Peter Hermann Dunkel as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr Rolf Franz Jeger as a director on 31 August 2018	View PDF Appointment of Mr Rolf Franz Jeger as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Alan Robert Barnard as a director on 14 August 2018	View PDF Termination of appointment of Alan Robert Barnard as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)

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GEISTLICH SONS LIMITED

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