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GERDA SECURITY HOLDINGS LIMITED

Company number 05486641

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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)
15 Jul 2020 CH01 Director's details changed for Mr Alan David Pealling on 1 July 2020
15 Jul 2020 CH01 Director's details changed for Mr. Alastair John Thompson on 1 July 2020
15 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
15 Jul 2020 MR04 Satisfaction of charge 054866410005 in full
09 Mar 2020 MR04 Satisfaction of charge 4 in full
06 Feb 2020 MR01 Registration of charge 054866410006, created on 3 February 2020
29 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
24 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
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
05 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
07 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
15 May 2018 AP01 Appointment of Mr Alan David Pealling as a director on 1 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Oct 2017 MR01 Registration of charge 054866410005, created on 13 October 2017
11 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
11 Jul 2017 PSC01 Notification of Michael Jones as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Alastair John Thompson as a person with significant control on 6 April 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,001
26 Apr 2016 SH06 Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 825
26 Apr 2016 SH03 Purchase of own shares.
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 1,001.00
06 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000