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GEERING'S HOLDINGS LIMITED

Company number 08563384

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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 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Xfer of shares 30/11/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Xfer of shares 30/11/2015 - link opens in a new window - 1 page (1 page)
17 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AA01	Current accounting period extended from 30 June 2015 to 30 November 2015	View PDF Current accounting period extended from 30 June 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AD01	Registered office address changed from The Oast House, Unit 3 West Yoke Farm Michaels Lane Ash Kent TN15 7EP to Unit 64 Riverside 3 Sir Thomas Longley Road Medway City Trading Estate Rochester Kent ME2 4BH on 8 September 2015	View PDF Registered office address changed from The Oast House, Unit 3 West Yoke Farm Michaels Lane Ash Kent TN15 7EP to Unit 64 Riverside 3 Sir Thomas Longley Road Medway City Trading Estate Rochester Kent ME2 4BH on 8 September 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jun 2015	MR01	Registration of charge 085633840002, created on 17 June 2015	View PDF Registration of charge 085633840002, created on 17 June 2015 - link opens in a new window - 10 pages (10 pages)
01 Apr 2015	AD01	Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX to The Oast House, Unit 3 West Yoke Farm Michaels Lane Ash Kent TN15 7EP on 1 April 2015	View PDF Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX to The Oast House, Unit 3 West Yoke Farm Michaels Lane Ash Kent TN15 7EP on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	CH01	Director's details changed for Mr Dean Tony Geering on 26 March 2015	View PDF Director's details changed for Mr Dean Tony Geering on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	CH01	Director's details changed for Mr David Michael Nurthen on 26 March 2015	View PDF Director's details changed for Mr David Michael Nurthen on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	MR01	Registration of charge 085633840001, created on 12 March 2015	View PDF Registration of charge 085633840001, created on 12 March 2015 - link opens in a new window - 23 pages (23 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	CH01	Director's details changed for Mr Dean Tony Geering on 9 June 2014	View PDF Director's details changed for Mr Dean Tony Geering on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	CH01	Director's details changed for Mr David Michael Nurthen on 23 April 2014	View PDF Director's details changed for Mr David Michael Nurthen on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AP01	Appointment of David Michael Nurthen as a director	View PDF Appointment of David Michael Nurthen as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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