GELDER GROUP HOLDINGS LIMITED

Company number 07458632

Date	Type	Description	View / Download
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(35 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages)
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	(4 pages)
09 Jan 2023	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2023	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jan 2023	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jan 2023	MR04	Satisfaction of charge 074586320004 in full	(1 page)
09 Jan 2023	MR01	Registration of charge 074586320007, created on 23 December 2022	(48 pages)
06 Jan 2023	MR01	Registration of charge 074586320006, created on 23 December 2022	(48 pages)
23 Sep 2022	MR01	Registration of charge 074586320005, created on 13 September 2022	(78 pages)
12 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
12 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 May 2022	SH06	Cancellation of shares. Statement of capital on 10 May 2022 GBP 4,750	(4 pages)
11 May 2022	TM01	Termination of appointment of David Anthony Jeffery Gladwin as a director on 11 May 2022	(1 page)
13 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
27 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
28 Apr 2021	CH01	Director's details changed for Mr David Anthony Jeffery Gladwin on 16 April 2018	(2 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)

• 1
• 2
• 3

Next