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R D GEESON (DERBY) LIMITED

Company number 00757186

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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)
22 Aug 2017 PSC05 Change of details for Geeson Holdings Limited as a person with significant control on 14 March 2017
22 Aug 2017 CH03 Secretary's details changed for Mrs Elizabeth Joan Geeson on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mrs Elizabeth Joan Geeson on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Roger Dale Geeson on 14 March 2017
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 9,000
03 Feb 2015 AP01 Appointment of Mr Robert David Geeson as a director on 1 December 2014
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 9,000
26 Mar 2014 AD01 Registered office address changed from the Grove Main Road Pentrich Ripley Derbyshire DE5 3RE England on 26 March 2014
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Oct 2013 AD01 Registered office address changed from Asher Lane Ripley Derbyshire DE5 3RD on 29 October 2013
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 9,000
30 Jan 2013 AA Accounts for a small company made up to 30 April 2012
05 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
05 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
17 Sep 2009 363a Return made up to 30/08/09; full list of members
02 Mar 2009 AA Accounts for a small company made up to 30 April 2008
17 Sep 2008 363a Return made up to 30/08/08; full list of members