Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GNH INVESTCO LIMITED

Company number 05736746

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ To purchase 32666 ordinary shares 24/06/2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 200
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
11 Jan 2019 MR01 Registration of charge 057367460002, created on 8 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 MR01 Registration of charge 057367460001, created on 27 September 2018
26 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Mar 2016 CH01 Director's details changed for Mrs Laura Justine Hazell on 14 March 2016
15 Mar 2016 CH03 Secretary's details changed for Mr Graham Nicholas Hazell on 14 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Graham Nicholas Hazell on 14 March 2016
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
23 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
17 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
19 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 5 April 2012
26 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 5 April 2011
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 5 April 2010