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GEH HOLDINGS

Company number 05414492

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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)
17 Apr 2024 TM01 Termination of appointment of Akhlesh Prasad Mathur as a director on 9 April 2024
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
20 Mar 2024 AA Full accounts made up to 31 March 2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation may be given by the directors in accordance with section 175(5){a) of the companies act 2006. 31/10/2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
16 Dec 2022 AA Full accounts made up to 31 March 2022
01 Dec 2022 CH01 Director's details changed for Kerrie Jane Rowland on 12 May 2018
02 Aug 2022 AP01 Appointment of Mr Peter Gordon Harris as a director on 27 July 2022
02 Aug 2022 TM01 Termination of appointment of Simone Dorothy Norma Macmillan-Binns as a director on 27 July 2022
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
06 Jan 2022 AA Full accounts made up to 31 March 2021
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 27/05/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2021 SH10 Particulars of variation of rights attached to shares
15 Jun 2021 SH08 Change of share class name or designation
08 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
31 Mar 2021 TM01 Termination of appointment of Susan Mary Henderson as a director on 31 March 2021
03 Dec 2020 AA Full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
12 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
22 Jan 2020 AA Full accounts made up to 31 December 2018
22 Jan 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 March 2020
09 Aug 2019 CH01 Director's details changed for Andrew Thomas Peter Budge on 1 August 2019
09 Aug 2019 CH01 Director's details changed for Akhlesh Prasad Mathur on 1 August 2019
09 Aug 2019 CH01 Director's details changed for Simone Dorothy Norma Macmillan-Binns on 1 August 2019