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G.C. RICKARDS (HOLDINGS) LIMITED

Company number 06224878

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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 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 5,000
28 May 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 5,000
16 May 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
12 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
29 Apr 2009 363a Return made up to 24/04/09; full list of members
10 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
31 Jul 2008 363a Return made up to 24/04/08; full list of members
28 Jul 2008 288c Director's change of particulars / gordon rickards / 01/01/2008
22 Apr 2008 SA Statement of affairs
22 Apr 2008 88(2) Ad 31/03/08\gbp si 4999@1=4999\gbp ic 1/5000\
22 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
08 Apr 2008 123 Nc inc already adjusted 31/03/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot/trans approved 31/03/2008
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jan 2008 CERTNM Company name changed ansons 208 LIMITED\certificate issued on 25/01/08
10 Dec 2007 287 Registered office changed on 10/12/07 from: commerce house ridings park eastern way cannock staffordshire WS11 7FJ
10 Dec 2007 288b Secretary resigned