GDH (HOLDINGS) LIMITED

Company number 07778287

Date	Type	Description	View / Download
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
12 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
04 Jan 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
11 Aug 2016	MR01	Registration of charge 077782870012, created on 10 August 2016	(45 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2016	AP01	Appointment of Mrs Janet Elizabeth Phillips as a director on 15 June 2016	(2 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 200,000	(3 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(25 pages)
16 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 200,000	(5 pages)
31 Mar 2015	MR01	Registration of charge 077782870011, created on 27 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(16 pages)
04 Mar 2015	AA	Group of companies' accounts made up to 30 August 2014	(25 pages)
09 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 200,000	(5 pages)
12 Aug 2014	MR01	Registration of charge 077782870010, created on 28 July 2014	(15 pages)
22 Apr 2014	AA	Group of companies' accounts made up to 31 August 2013	(25 pages)
10 Dec 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 200,000	(5 pages)
11 Apr 2013	AA	Group of companies' accounts made up to 1 September 2012	(24 pages)
07 Feb 2013	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(13 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 200,000.00	(6 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 Nov 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 August 2012	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 560 561 (1) quoted LIMITED up to £112 epires 5TH annerversery from date 28/09/2011	(2 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 112	(4 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)