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GEARBOX HOLDINGS LIMITED

Company number 07980213

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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)
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