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G & D HOLDINGS LIMITED

Company number 09470461

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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)
06 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	PSC04	Change of details for Mr James George Gooden as a person with significant control on 1 February 2017	View PDF Change of details for Mr James George Gooden as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CH01	Director's details changed for Mr James George Gooden on 1 February 2017	View PDF Director's details changed for Mr James George Gooden on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC04	Change of details for Mrs Laura Ann Gooden as a person with significant control on 1 February 2017	View PDF Change of details for Mrs Laura Ann Gooden as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CH01	Director's details changed for Mrs Laura Ann Gooden on 1 February 2017	View PDF Director's details changed for Mrs Laura Ann Gooden on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 23 pages (23 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2016	AA01	Current accounting period shortened from 30 April 2016 to 30 April 2015	View PDF Current accounting period shortened from 30 April 2016 to 30 April 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AD02	Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA	View PDF Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 60	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 60 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	CH01	Director's details changed for Mr Gary Michael Dinsdale on 26 August 2015	View PDF Director's details changed for Mr Gary Michael Dinsdale on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CH01	Director's details changed for Frances Margaret Dinsdale on 26 August 2015	View PDF Director's details changed for Frances Margaret Dinsdale on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CH01	Director's details changed for Mrs Laura Ann Gooden on 26 August 2015	View PDF Director's details changed for Mrs Laura Ann Gooden on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CH01	Director's details changed for James George Gooden on 26 August 2015	View PDF Director's details changed for James George Gooden on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	View PDF Current accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2015	MR01	Registration of charge 094704610001, created on 14 August 2015	View PDF Registration of charge 094704610001, created on 14 August 2015 - link opens in a new window - 18 pages (18 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 60	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 60 - link opens in a new window - 4 pages (4 pages)
23 May 2015	CERTNM	Company name changed g&d electrical LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-05-01	View PDF Company name changed g&d electrical LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 2 pages (2 pages)
23 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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G & D HOLDINGS LIMITED

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