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GINSBERG HOLDINGS LIMITED

Company number 06599740

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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 Jul 2024	AD01	Registered office address changed from 114-118 3rd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA England to 3rd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA on 17 July 2024	View PDF Registered office address changed from 114-118 3rd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA England to 3rd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AD01	Registered office address changed from First Floor Maddox House 1 Maddox Street London W1S 2PZ to 114-118 3rd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA on 17 July 2024	View PDF Registered office address changed from First Floor Maddox House 1 Maddox Street London W1S 2PZ to 114-118 3rd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA on 17 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Vijay Kumar Malde as a director on 1 June 2024	View PDF Termination of appointment of Vijay Kumar Malde as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM02	Termination of appointment of Vijay Kumar Malde as a secretary on 1 June 2024	View PDF Termination of appointment of Vijay Kumar Malde as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AP03	Appointment of Mr Vijay Kumar Malde as a secretary on 6 May 2022	View PDF Appointment of Mr Vijay Kumar Malde as a secretary on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM02	Termination of appointment of Surendra Shah as a secretary on 6 May 2022	View PDF Termination of appointment of Surendra Shah as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2017	PSC01	Notification of Sylvia Barbara Jeffery as a person with significant control on 6 April 2016	View PDF Notification of Sylvia Barbara Jeffery as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 60,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)

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GINSBERG HOLDINGS LIMITED

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