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G.S. CONTRACTS HOLDINGS LIMITED

Company number 09542269

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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)
29 Jul 2021 PSC07 Cessation of Unitharb Two Ltd as a person with significant control on 20 December 2020
29 Jul 2021 PSC07 Cessation of Susan Theresa Smith as a person with significant control on 30 July 2020
29 Jul 2021 PSC07 Cessation of Ernest Edward Smith as a person with significant control on 30 July 2020
29 Jul 2021 PSC02 Notification of Mbh Corporation Plc as a person with significant control on 20 December 2020
29 Jul 2021 PSC02 Notification of Unitharb Two Ltd as a person with significant control on 30 July 2020
19 Oct 2020 AP01 Appointment of Mr Mark Patrick Savage as a director on 15 October 2020
19 Oct 2020 AP01 Appointment of Mr Ian Elsey as a director on 15 October 2020
19 Oct 2020 AP01 Appointment of Mr Lewis Elsey as a director on 15 October 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
03 Jul 2020 MR01 Registration of charge 095422690002, created on 29 June 2020
12 Jun 2020 TM01 Termination of appointment of Susan Theresa Smith as a director on 12 June 2020
28 May 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
25 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Nov 2017 MR01 Registration of charge 095422690001, created on 24 November 2017
13 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 14/04/2017
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 14/04/17 Statement of Capital gbp 210
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13/06/2017.
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 208
15 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 208