G & E PARTNERS HOLDINGS LTD

Company number 08627534

Date	Type	Description	View / Download
03 Sep 2020	MA	Memorandum and Articles of Association	(24 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Sep 2020	SH08	Change of share class name or designation	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
28 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
26 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22	(3 pages)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
02 Sep 2019	PSC04	Change of details for Mr Richard Goodall as a person with significant control on 30 August 2019	(2 pages)
02 Sep 2019	CH01	Director's details changed for Mr Richard Goodall on 30 August 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 2 September 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(5 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08	(3 pages)
13 Dec 2017	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 13 December 2017	(1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
10 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
04 Nov 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(3 pages)
22 Sep 2015	AD01	Registered office address changed from C/O 3rd Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 22 September 2015	(1 page)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
21 Nov 2014	CERTNM	Company name changed goodall brazier (payroll services) LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21	(3 pages)