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GV1951 LIMITED

Company number 08092696

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
15 Aug 2023 AP01 Appointment of Mark Jordan as a director on 20 April 2023
14 Jul 2023 AD01 Registered office address changed from F10 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England to Beverley House South Cliff Hornsea HU18 1TL on 14 July 2023
05 May 2023 TM01 Termination of appointment of Sallie Louise Nielsen as a director on 20 April 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
05 Mar 2021 CH01 Director's details changed for Mrs Sallie Louise Nielsen on 5 March 2021
03 Mar 2021 AD01 Registered office address changed from 935 Spring Bank West Hull HU5 5BE to F10 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 3 March 2021
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5
11 Feb 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015