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GV&CO LIMITED

Company number 09280028

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
02 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
31 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	PSC05	Change of details for Whco12 Limited as a person with significant control on 29 October 2021	View PDF Change of details for Whco12 Limited as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Sep 2022	CERTNM	Company name changed gent visick LIMITED\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05	View PDF Company name changed gent visick LIMITED\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	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)
11 Mar 2021	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)
09 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC02	Notification of Whco12 Limited as a person with significant control on 25 February 2021	View PDF Notification of Whco12 Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 2 March 2021	View PDF Withdrawal of a person with significant control statement on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Rupert James Hedley Visick as a director on 25 February 2021	View PDF Termination of appointment of Rupert James Hedley Visick as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	TM01	Termination of appointment of Nicola Visick as a director on 25 February 2021	View PDF Termination of appointment of Nicola Visick as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 8 pages (8 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 April 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	CH01	Director's details changed for Jennifer Jane Howes on 12 September 2019	View PDF Director's details changed for Jennifer Jane Howes on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CH01	Director's details changed for Garry Howes on 12 September 2019	View PDF Director's details changed for Garry Howes on 12 September 2019 - link opens in a new window - 2 pages (2 pages)

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GV&CO LIMITED

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