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GUSTAV BONNIER HOLDINGS LIMITED

Company number 10399361

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
31 Jul 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 October 2023
27 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
31 May 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
09 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
20 May 2021 PSC07 Cessation of Anthony Paul Lanz-Bergin as a person with significant control on 12 March 2021
07 Apr 2021 AD01 Registered office address changed from 22 Royle Green Road Manchester M22 4NG United Kingdom to Didsbury House 748 Wilmslow Road Manchester M20 2DW on 7 April 2021
16 Mar 2021 TM01 Termination of appointment of Anthony Paul Lanz-Bergin as a director on 12 March 2021
06 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
30 Jun 2020 SH08 Change of share class name or designation
30 Jun 2020 SH08 Change of share class name or designation
16 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2020 SH08 Change of share class name or designation
16 Jun 2020 SH08 Change of share class name or designation
15 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Mar 2019 CH01 Director's details changed for Mr Tom Morgan on 7 March 2019
07 Mar 2019 PSC04 Change of details for Mr Anthony Paul Lanzbergin as a person with significant control on 7 March 2019