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G E S AND SONS LIMITED

Company number 06858916

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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)
13 Mar 2018 AP03 Appointment of Mrs Jane Frances Ward-Booth as a secretary on 8 March 2018
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Dec 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
20 Dec 2017 TM01 Termination of appointment of Richard Harrison as a director on 27 January 2017
29 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,001.01
24 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
16 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,001.01
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 January 2015
  • GBP 1,001.01
16 Mar 2015 SH02 Sub-division of shares on 18 January 2015
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Jul 2014 AP01 Appointment of Mr Paul Grant Martin as a director
13 May 2014 AP03 Appointment of Mr Paul Grant Martin as a secretary
12 May 2014 TM02 Termination of appointment of Patricia Skyrme as a secretary
27 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,001
27 Mar 2014 CH01 Director's details changed for Mr John Black on 25 March 2014
04 Mar 2014 AD01 Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 4 March 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Sep 2013 TM01 Termination of appointment of Robert Ward-Booth as a director
15 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mr Richard Harrison as a director
05 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012