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GERCO HOLDINGS LTD

Company number 10028019

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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)
10 Oct 2024 AD01 Registered office address changed from Meteor House Whittle Road Salisbury SP2 7YW United Kingdom to C/O Irwin Mitchell Llp Riverside East, 2 Millsands Sheffield United Kingdom S3 8DT on 10 October 2024
03 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
13 Feb 2023 CH01 Director's details changed for Mr Michael Graham Anderson on 7 February 2023
13 Feb 2023 CH01 Director's details changed for Mrs Heather Carole Anderson on 7 February 2023
13 Feb 2023 CH03 Secretary's details changed for Mrs Heather Carole Anderson on 7 February 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
06 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Jun 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 102.00
02 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-26
  • GBP 2