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G F HOLDING (TILING) LIMITED

Company number 01086526

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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)
17 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
25 Jun 2024 PSC07 Cessation of Timothy Ronald Lovett as a person with significant control on 19 April 2024
25 Jun 2024 PSC04 Change of details for Mr Simon Timothy Holding as a person with significant control on 19 April 2024
25 Jun 2024 PSC01 Notification of Stephen Shipley as a person with significant control on 19 April 2024
12 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
04 Dec 2023 SH03 Purchase of own shares.
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 SH03 Purchase of own shares.
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
15 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jun 2021 CC04 Statement of company's objects
26 Jun 2021 MA Memorandum and Articles of Association
26 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 157
25 Jun 2021 SH10 Particulars of variation of rights attached to shares
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019