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G V HEALTH LIMITED

Company number 02794881

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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)
01 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
22 Nov 2018 AP01 Appointment of Mrs Lisa Faley as a director on 22 November 2018
22 May 2018 AA Total exemption full accounts made up to 28 February 2018
06 Apr 2018 AP03 Appointment of Mrs Lisa Faley as a secretary on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Malcolm John Bradshaw as a director on 6 April 2018
06 Apr 2018 TM02 Termination of appointment of Malcolm John Bradshaw as a secretary on 6 April 2018
07 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
11 Oct 2017 AP01 Appointment of Mr Nigel Stuart Grinstead as a director on 5 October 2017
01 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
09 Aug 2017 CH01 Director's details changed for Miss Catherine Nicola Pegna on 1 August 2017
15 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
08 Sep 2016 MR04 Satisfaction of charge 027948810002 in full
21 Aug 2016 AA Total exemption full accounts made up to 29 February 2016
04 Jul 2016 AD01 Registered office address changed from Swains Mill Crane Mead Ware Herts SG12 9PY to 1 Centrus Mead Lane Hertford SG13 7GX on 4 July 2016
30 Mar 2016 MR01 Registration of charge 027948810006, created on 24 March 2016
08 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 270,783.9625
14 Dec 2015 MR01 Registration of charge 027948810005, created on 14 December 2015
01 Dec 2015 MR04 Satisfaction of charge 1 in full
24 Nov 2015 MR01 Registration of charge 027948810004, created on 20 November 2015
29 Oct 2015 MR01 Registration of charge 027948810003, created on 26 October 2015
23 Jul 2015 AA Total exemption full accounts made up to 28 February 2015
27 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 270,783.9625
27 Mar 2015 CH01 Director's details changed for Miss Catherine Nicola Pegna on 15 January 2015
14 Jul 2014 AA Total exemption full accounts made up to 28 February 2014