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GEESON HOLDINGS LIMITED

Company number 01481962

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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)
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
18 Sep 2017 TM01 Termination of appointment of Edward William Geeson as a director on 6 September 2017
22 Aug 2017 PSC04 Change of details for Mrs Elizabeth Joan Geeson as a person with significant control on 14 March 2017
22 Aug 2017 PSC04 Change of details for Mr Roger Dale Geeson as a person with significant control on 14 March 2017
12 Jul 2017 AD01 Registered office address changed from Fields Farm Main Road Pentrich Ripley Derby DE5 3RE to Fields Farm Pentrich Ripley Derby DE5 3RE on 12 July 2017
28 Apr 2017 AD01 Registered office address changed from Fields Farm Main Road Pentrich Ripley Derbyshire DE5 3RE England to Fields Farm Main Road Pentrich Ripley Derby DE5 3RE on 28 April 2017
14 Mar 2017 AD01 Registered office address changed from The Grove Main Road, Pentrich Ripley Derbyshire DE5 3RE to Fields Farm Main Road Pentrich Ripley Derbyshire DE5 3RE on 14 March 2017
14 Mar 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
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 211,650
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 211,650
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 211,650
30 Jan 2013 AA Accounts for a small company made up to 30 April 2012
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Ms Sarah Geeson as a director
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010