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GAD HOLDINGS LIMITED

Company number 03512333

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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 Jun 2020 AP01 Appointment of Mr Gerry Marshall as a director on 18 June 2020
18 Jun 2020 AP01 Appointment of Mr Christopher James Chambers as a director on 18 June 2020
24 Apr 2020 TM01 Termination of appointment of Anthony Francis Sharkey as a director on 27 March 2020
22 Apr 2020 AA Full accounts made up to 30 April 2019
17 Feb 2020 AA01 Current accounting period shortened from 29 April 2020 to 28 February 2020
23 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
23 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
15 Jul 2019 MR01 Registration of charge 035123330008, created on 15 July 2019
12 Jun 2019 MR04 Satisfaction of charge 035123330006 in full
12 Jun 2019 MR04 Satisfaction of charge 035123330007 in full
31 May 2019 AD01 Registered office address changed from Sirius House Delta Crescent Westbrook Warrington WA5 7NS United Kingdom to Recycling Lives Centre Essex Street Preston PR1 1QE on 31 May 2019
29 May 2019 AP01 Appointment of Mr Daniel Scott Jackson as a director on 29 May 2019
29 May 2019 AP01 Appointment of Mr William Thomas Fletcher as a director on 29 May 2019
29 May 2019 AP01 Appointment of Mr Anthony Francis Sharkey as a director on 29 May 2019
29 May 2019 TM01 Termination of appointment of Christopher Phillip Sheppard as a director on 29 May 2019
29 May 2019 TM02 Termination of appointment of Christopher John Tinsley as a secretary on 29 May 2019
29 May 2019 TM01 Termination of appointment of Neil Andrew Stinson as a director on 29 May 2019
04 Feb 2019 AA Full accounts made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
13 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 April 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
08 Nov 2017 MR01 Registration of charge 035123330007, created on 1 November 2017
04 Nov 2017 MR04 Satisfaction of charge 035123330005 in full
12 Oct 2017 AA Full accounts made up to 30 April 2017
08 Sep 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017