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GANE INTERNATIONAL LIMITED

Company number 02001584

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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)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 30 June 2023
20 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
19 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
13 Sep 2023 PSC05 Change of details for Construction Industry Solutions Limited as a person with significant control on 21 April 2023
19 Apr 2023 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023
05 Dec 2022 AD01 Registered office address changed from Coins Building St. Laurence Way Slough SL1 2EA England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 5 December 2022
05 Dec 2022 TM02 Termination of appointment of Adrian Trevor Halls as a secretary on 29 November 2022
05 Dec 2022 TM01 Termination of appointment of Nigel Arthur William Leech as a director on 29 November 2022
05 Dec 2022 TM01 Termination of appointment of Robert Neil Brown as a director on 29 November 2022
05 Dec 2022 TM01 Termination of appointment of Alan Dearden as a director on 29 November 2022
05 Dec 2022 TM01 Termination of appointment of Nigel Leslie Cope as a director on 29 November 2022
05 Dec 2022 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 29 November 2022
05 Dec 2022 AP01 Appointment of Mr Michael James Audis as a director on 29 November 2022
05 Dec 2022 AP01 Appointment of Mr Robert Hugh Binns as a director on 29 November 2022
05 Dec 2022 AP01 Appointment of Mr Adam John Witherow Brown as a director on 29 November 2022
21 Sep 2022 MR04 Satisfaction of charge 5 in full
15 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
15 Sep 2022 PSC05 Change of details for Construction Industry Solutions Limited as a person with significant control on 31 March 2022
15 Sep 2022 PSC05 Change of details for Csb Holdings Ltd as a person with significant control on 31 March 2022
27 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
28 Sep 2020 PSC05 Change of details for Csb Holdings Plc as a person with significant control on 7 August 2018