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G'S SPAIN HOLDINGS LIMITED

Company number 01801025

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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)
11 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 41 pages (41 pages)
08 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 46 pages (46 pages)
12 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP01	Appointment of Francis Laud as a director on 8 August 2022	View PDF Appointment of Francis Laud as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2022	AA01	Current accounting period shortened from 2 May 2022 to 30 April 2022	View PDF Current accounting period shortened from 2 May 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of James Scott Dix as a director on 23 December 2021	View PDF Termination of appointment of James Scott Dix as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Group of companies' accounts made up to 8 May 2021	View PDF Group of companies' accounts made up to 8 May 2021 - link opens in a new window - 45 pages (45 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	TM01	Termination of appointment of John Michael Jack as a director on 5 July 2021	View PDF Termination of appointment of John Michael Jack as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
27 May 2021	CERTNM	Company name changed g's group holdings LIMITED\certificate issued on 27/05/21 CONNOT ‐ Change of name notice	View PDF Company name changed g's group holdings LIMITED\certificate issued on 27/05/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
27 May 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr Guy William Shropshire as a director on 1 May 2021	View PDF Appointment of Mr Guy William Shropshire as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM02	Termination of appointment of Jenny Farrer as a secretary on 1 May 2021	View PDF Termination of appointment of Jenny Farrer as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Group of companies' accounts made up to 2 May 2020	View PDF Group of companies' accounts made up to 2 May 2020 - link opens in a new window - 43 pages (43 pages)

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G'S SPAIN HOLDINGS LIMITED

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