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G'S SPAIN HOLDINGS LIMITED

Company number 01801025

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