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GS HOLDINGS LIMITED

Company number 08205327

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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)
17 Sep 2018 CH01 Director's details changed for Ms Janice Field on 4 September 2018
17 Sep 2018 CH01 Director's details changed for Mr Ian Hecken on 4 September 2018
17 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
03 Feb 2016 CERTNM Company name changed gs glazing systems LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 200
05 Feb 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
30 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
24 Jul 2013 CERTNM Company name changed gs door factory LIMITED\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-22
  • NM01 ‐ Change of name by resolution
14 Jan 2013 CH01 Director's details changed for Ms Janice Field on 16 November 2012
14 Jan 2013 CH01 Director's details changed for Mr Ian Christopher Jones on 16 November 2012
14 Jan 2013 CH01 Director's details changed for Mr Ian Hecken on 16 November 2012
14 Jan 2013 CH01 Director's details changed for Mrs. Kirsty Jones on 16 November 2012
21 Nov 2012 AD01 Registered office address changed from Unit 4 Quay Lane Industrial Estate Gosport Hampshire PO12 4LJ England on 21 November 2012
07 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)