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GERRARD CHAUFFEUR DRIVE LIMITED

Company number 02435309

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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)
30 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 150,668
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 12 October 2022
12 Oct 2022 CS01 22/09/22 Statement of Capital gbp 105468
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 02/12/2022
02 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
26 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Nov 2018 AD01 Registered office address changed from Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ to 1 the Green Richmond Surrey TW9 1PL on 2 November 2018
18 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 SH08 Change of share class name or designation
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015