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GASCOIGNE HALMAN PRIVATE FINANCE LIMITED

Company number 02274172

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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 Dec 2020 PSC02 Notification of Gascoigne Halman Group Limited as a person with significant control on 26 November 2020
11 Dec 2020 PSC07 Cessation of Gascoigne Halman (Holdings) Limited as a person with significant control on 26 November 2020
12 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 TM02 Termination of appointment of Martin Lee Forrest as a secretary on 27 March 2019
22 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
15 May 2018 TM01 Termination of appointment of Geraldine Ann Hardman as a director on 30 April 2018
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AUD Auditor's resignation
16 Dec 2015 AA01 Current accounting period extended from 30 December 2015 to 31 December 2015
07 Dec 2015 AP01 Appointment of Mr David Kerry Plumtree as a director on 18 November 2015
07 Dec 2015 AP01 Appointment of Mr Richard John Twigg as a director on 18 November 2015
07 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 30 December 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10
31 Mar 2015 AA Full accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10
14 Mar 2014 AA Full accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10
15 Mar 2013 AA Full accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders