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GLOBAL ENERGY VENTURES (HOLDINGS) LIMITED

Company number 07908164

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
14 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Mar 2020 CH01 Director's details changed for Mr Benjamin David Stanley on 18 March 2020
18 Mar 2020 PSC04 Change of details for Mrs Emma Louise Stanley as a person with significant control on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mrs Emma Louise Stanley on 18 March 2020
22 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Jun 2017 SH02 Sub-division of shares on 19 April 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 19/04/2017
20 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
01 Jun 2015 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 CH01 Director's details changed for Mr Benjamin David Stanley on 20 January 2015