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GERDA FACILITIES SERVICES LTD.

Company number 05042159

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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)
27 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 Jan 2019 AD01 Registered office address changed from 53-54 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AY to 54 Chiswick Avenue Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY on 2 January 2019
15 May 2018 AP01 Appointment of Mr Alan David Pealling as a director on 1 February 2018
14 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Oct 2017 MR01 Registration of charge 050421590003, created on 13 October 2017
06 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 40,098
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 40,098
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 40,098
20 Feb 2014 AA01 Current accounting period extended from 31 October 2013 to 30 April 2014
16 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
01 Mar 2013 TM02 Termination of appointment of Bury Company Services Limited as a secretary
01 Mar 2013 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 1 March 2013
02 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Apr 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 190 approval of aquisition of issd capital 12/08/2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010