- Company Overview for GEARBOX HOLDINGS LIMITED (07980213)
- Filing history for GEARBOX HOLDINGS LIMITED (07980213)
- People for GEARBOX HOLDINGS LIMITED (07980213)
- Charges for GEARBOX HOLDINGS LIMITED (07980213)
- More for GEARBOX HOLDINGS LIMITED (07980213)
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) |
---|---|---|---|
14 Aug 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
02 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
30 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
25 Apr 2023 | PSC04 | Change of details for Mr Dean Cornel Weller as a person with significant control on 25 March 2021 | |
03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
03 Apr 2023 | PSC04 | Change of details for Mr Dean Cornel Weller as a person with significant control on 6 April 2016 | |
16 Feb 2023 | PSC04 | Change of details for Mr Dean Cornel Weller as a person with significant control on 24 March 2021 | |
16 Feb 2023 | PSC04 | Change of details for Mrs Veronica Weller as a person with significant control on 24 March 2021 | |
01 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
05 May 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
15 Apr 2021 | CH01 | Director's details changed for Mr Dean Cornel Weller on 15 April 2021 | |
15 Apr 2021 | CH01 | Director's details changed for Mrs Veronica Mary Weller on 15 April 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
24 Mar 2021 | AD01 | Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 24 March 2021 | |
12 May 2020 | CS01 | Confirmation statement made on 7 March 2020 with updates | |
23 Apr 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
06 Nov 2019 | CH01 | Director's details changed for Mrs Veronica Mary Weller on 6 November 2019 | |
06 Nov 2019 | CH01 | Director's details changed for Mr Dean Cornel Weller on 6 November 2019 | |
06 Nov 2019 | AD01 | Registered office address changed from 7-8 Midford Place London W1T 5BG England to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 6 November 2019 | |
22 Oct 2019 | CH01 | Director's details changed for Mrs Veronica Mary Weller on 22 October 2019 | |
22 Oct 2019 | CH01 | Director's details changed for Mr Dean Cornel Weller on 22 October 2019 | |
22 Oct 2019 | AD01 | Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th England to 7-8 Midford Place London W1T 5BG on 22 October 2019 | |
26 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
14 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with updates |