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G.C. HAHN AND COMPANY LIMITED

Company number 03403582

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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)
18 Jul 2024 TM02 Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
12 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
26 Jan 2022 CH03 Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022
26 Jan 2022 CH01 Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022
26 Jan 2022 CH01 Director's details changed for Rowan Daniel Justin Adams on 10 January 2022
13 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
11 Jan 2022 PSC05 Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022
11 Jan 2022 AD01 Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 11 January 2022
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Aug 2021 AP03 Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021
06 Aug 2021 TM02 Termination of appointment of Jaime Tham as a secretary on 3 August 2021
13 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-16
02 Dec 2020 CONNOT Change of name notice
14 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
13 Nov 2018 AP01 Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018
13 Nov 2018 TM01 Termination of appointment of Robert Avery Gibber as a director on 31 October 2018
11 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates