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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)
24 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 516,124,895.549967
25 Feb 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 25 February 2014
04 Jan 2014 AUD Auditor's resignation
26 Nov 2013 AUD Auditor's resignation
22 Aug 2013 CH01 Director's details changed for Gillian May Wheeler on 12 August 2013
22 Aug 2013 CH01 Director's details changed for Kerrie Jane Rowland on 12 August 2013
22 Aug 2013 CH01 Director's details changed for Marlin Risinger on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Zachary Joseph Citron on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Ann Elizabeth Brennan on 12 August 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
18 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2013
16 Jul 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/07/2013
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
05 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Jun 2012 CH01 Director's details changed for Kerrie Jane Rowland on 1 April 2012
11 Jun 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
20 Dec 2011 AP01 Appointment of Kerrie Jane Rowland as a director
26 Jul 2011 TM01 Termination of appointment of Stephen Burgess as a director
12 Jul 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Ann Elizabeth Brennan on 1 October 2009