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GSH HOLDINGS LIMITED

Company number 03423340

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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)
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
12 Aug 2024 AA Accounts for a medium company made up to 31 January 2024
02 Jul 2024 AP03 Appointment of Michael Mcevoy as a secretary on 31 May 2024
02 Jul 2024 TM01 Termination of appointment of Robert Mason as a director on 31 May 2024
02 Jul 2024 TM02 Termination of appointment of Robert Mason as a secretary on 31 May 2024
19 Mar 2024 AP01 Appointment of Mr Richard David Selby as a director on 11 March 2024
26 Oct 2023 AA Full accounts made up to 31 January 2023
25 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
28 Oct 2022 AA Full accounts made up to 31 January 2022
30 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
18 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Aug 2022 PSC07 Cessation of Ian Robert Seamark as a person with significant control on 30 June 2022
05 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 49.125
04 Jul 2022 PSC07 Cessation of Robert Mason as a person with significant control on 30 June 2022
04 Jul 2022 PSC05 Change of details for Jmc Packaging Limited as a person with significant control on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Ian Robert Seamark as a director on 30 June 2022
23 Jun 2022 MR01 Registration of charge 034233400004, created on 21 June 2022
28 Sep 2021 AA Full accounts made up to 31 January 2021
06 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
06 Sep 2021 PSC07 Cessation of Stephen John Mcadam as a person with significant control on 16 November 2020
06 Sep 2021 PSC07 Cessation of Peter Mark Cullen as a person with significant control on 16 November 2020
16 Dec 2020 TM01 Termination of appointment of Stephen John Mcadam as a director on 16 November 2020
16 Dec 2020 TM01 Termination of appointment of Peter Mark Cullen as a director on 16 November 2020
30 Oct 2020 AA Full accounts made up to 31 January 2020
04 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates