- Company Overview for GELDERD HOLDINGS LIMITED (05144289)
- Filing history for GELDERD HOLDINGS LIMITED (05144289)
- People for GELDERD HOLDINGS LIMITED (05144289)
- Charges for GELDERD HOLDINGS LIMITED (05144289)
- More for GELDERD HOLDINGS LIMITED (05144289)
| 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) |
|---|---|---|---|
| 02 Jul 2020 | CH01 | Director's details changed for Mr Charles Jeremy Sutcliffe on 2 July 2020 | |
| 10 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 30 Aug 2019 | AP01 | Appointment of Mr David Wilby as a director on 30 August 2019 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 3 June 2019 with updates | |
| 06 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 3 June 2018 with updates | |
| 13 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 28 Jul 2017 | TM02 | Termination of appointment of Gordon Henry Milne as a secretary on 5 July 2017 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 3 June 2017 with no updates | |
| 07 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 05 Jul 2017 | TM01 | Termination of appointment of Gordon Henry Milne as a director on 5 July 2017 | |
| 31 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 13 Jul 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
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| 29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 18 Mar 2016 | AD01 | Registered office address changed from Unit 16 Gelderd Trading Estate West Vale Leeds West Yorkshire LS12 6BD to Unit 7 Millshaw Park Close Leeds LS11 0LW on 18 March 2016 | |
| 12 Aug 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 03 Sep 2014 | CH01 | Director's details changed for Mr Andrew Wilby on 1 December 2013 | |
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 Aug 2013 | AR01 |
Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 09 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 05 Jul 2012 | TM01 | Termination of appointment of Ian Fairgrieve as a director | |
| 21 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |