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GEESON HOLDINGS LIMITED

Company number 01481962

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	PSC07	Cessation of Roger Dale Geeson as a person with significant control on 3 November 2021	View PDF Cessation of Roger Dale Geeson as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC07	Cessation of Elizabeth Joan Geeson as a person with significant control on 3 November 2021	View PDF Cessation of Elizabeth Joan Geeson as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC01	Notification of Sarah Jane Geeson as a person with significant control on 3 November 2021	View PDF Notification of Sarah Jane Geeson as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC01	Notification of Robert David Geeson as a person with significant control on 3 November 2021	View PDF Notification of Robert David Geeson as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CH01	Director's details changed for Ms Sarah Geeson on 16 November 2021	View PDF Director's details changed for Ms Sarah Geeson on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CH01	Director's details changed for Mr Robert David Geeson on 16 November 2021	View PDF Director's details changed for Mr Robert David Geeson on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2021	SH19	Statement of capital on 1 November 2021 GBP 500	View PDF Statement of capital on 1 November 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CAP-SS	Solvency Statement dated 25/10/21	View PDF Solvency Statement dated 25/10/21 - link opens in a new window - 1 page (1 page)
01 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2020	AD01	Registered office address changed from Fields Farm Pentrich Ripley Derby DE5 3RE to Sandyhill Park Middleton Matlock Derbyshire DE4 4LR on 7 January 2020	View PDF Registered office address changed from Fields Farm Pentrich Ripley Derby DE5 3RE to Sandyhill Park Middleton Matlock Derbyshire DE4 4LR on 7 January 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA01	Current accounting period extended from 30 April 2018 to 31 October 2018	View PDF Current accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)

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GEESON HOLDINGS LIMITED

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