- Company Overview for GERRARD STUART HOLDINGS LIMITED (03930775)
- Filing history for GERRARD STUART HOLDINGS LIMITED (03930775)
- People for GERRARD STUART HOLDINGS LIMITED (03930775)
- Charges for GERRARD STUART HOLDINGS LIMITED (03930775)
- More for GERRARD STUART HOLDINGS LIMITED (03930775)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Apr 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
| 02 Oct 2023 | MR04 | Satisfaction of charge 1 in full | |
| 02 Oct 2023 | MR04 | Satisfaction of charge 2 in full | |
| 02 Oct 2023 | MR04 | Satisfaction of charge 3 in full | |
| 02 Oct 2023 | MR04 | Satisfaction of charge 4 in full | |
| 01 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
| 08 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 Mar 2022 | CS01 | Confirmation statement made on 22 February 2022 with no updates | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Jul 2021 | CH01 | Director's details changed for Mr Andrew Gerrard Pitman on 24 June 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
| 22 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 22 February 2020 with updates | |
| 28 Jan 2020 | SH03 | Purchase of own shares. | |
| 27 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 23 December 2019
|
|
| 15 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
| 03 Jan 2020 | TM01 | Termination of appointment of David Robert Lester as a director on 7 November 2019 | |
| 25 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 27 Aug 2019 | AP01 | Appointment of Mr David Robert Lester as a director on 21 August 2019 | |
| 08 Mar 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
| 28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with no updates | |
| 28 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 |