- Company Overview for G.A.H. (REFRIGERATION) LIMITED (02778816)
- Filing history for G.A.H. (REFRIGERATION) LIMITED (02778816)
- People for G.A.H. (REFRIGERATION) LIMITED (02778816)
- Charges for G.A.H. (REFRIGERATION) LIMITED (02778816)
- More for G.A.H. (REFRIGERATION) LIMITED (02778816)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | AA | Accounts for a medium company made up to 31 December 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 01 Aug 2023 | MR01 | Registration of charge 027788160008, created on 25 July 2023 | |
| 18 Jul 2023 | MR04 | Satisfaction of charge 7 in full | |
| 01 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 11 Jul 2022 | CH01 | Director's details changed for Mr John Edward Hubbard Reader on 1 March 2021 | |
| 24 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 07 Oct 2021 | PSC05 | Change of details for Elasta Limited as a person with significant control on 4 October 2021 | |
| 07 Oct 2021 | AD01 | Registered office address changed from C/O C/O Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 7 October 2021 | |
| 31 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 11 Jan 2021 | MA | Memorandum and Articles of Association | |
| 11 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 10 Jan 2021 | CC04 | Statement of company's objects | |
| 18 Dec 2020 | AP01 | Appointment of Mr Steven Earl Walter Gilsdorf as a director on 15 December 2020 | |
| 18 Dec 2020 | AP01 | Appointment of Mr Anders Björn Johannes Mattson as a director on 15 December 2020 | |
| 18 Dec 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 18 Dec 2020 | TM01 | Termination of appointment of David John Buckles as a director on 15 December 2020 | |
| 18 Dec 2020 | TM01 | Termination of appointment of Janet Reader as a director on 15 December 2020 | |
| 15 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 16 Nov 2020 | MR04 | Satisfaction of charge 2 in full | |
| 16 Nov 2020 | MR04 | Satisfaction of charge 3 in full | |
| 16 Oct 2020 | CH01 | Director's details changed for Mr John Edward Hubbard Reader on 16 October 2020 |