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GI HADFIELD HOLDINGS LIMITED

Company number 10586267

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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 Jul 2024	AP01	Appointment of Terence Strain as a director on 1 July 2024	View PDF Appointment of Terence Strain as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr James Austin Priestley as a director on 1 July 2024	View PDF Appointment of Mr James Austin Priestley as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024	View PDF Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Tom Walsh as a director on 1 July 2024	View PDF Termination of appointment of Tom Walsh as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	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 - 9 pages (9 pages)
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	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 - 9 pages (9 pages)
03 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	MR04	Satisfaction of charge 105862670003 in full	View PDF Satisfaction of charge 105862670003 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	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 - 9 pages (9 pages)
06 Apr 2021	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 - 9 pages (9 pages)
25 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	TM01	Termination of appointment of Barry Coughlan as a director on 30 April 2020	View PDF Termination of appointment of Barry Coughlan as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
22 Mar 2019	AP01	Appointment of Mr Barry Coughlan as a director on 1 March 2019	View PDF Appointment of Mr Barry Coughlan as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	TM01	Termination of appointment of Bill Joseph Power as a director on 28 February 2019	View PDF Termination of appointment of Bill Joseph Power as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	TM02	Termination of appointment of Bill Joseph Power as a secretary on 28 February 2019	View PDF Termination of appointment of Bill Joseph Power as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 8 pages (8 pages)
19 Feb 2019	MR01	Registration of charge 105862670003, created on 7 February 2019	View PDF Registration of charge 105862670003, created on 7 February 2019 - link opens in a new window - 58 pages (58 pages)
03 Jan 2019	PSC02	Notification of Enva Uk Bidco Limited as a person with significant control on 20 December 2018	View PDF Notification of Enva Uk Bidco Limited as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP03	Appointment of Bill Joseph Power as a secretary on 20 December 2018	View PDF Appointment of Bill Joseph Power as a secretary on 20 December 2018 - link opens in a new window - 2 pages (2 pages)

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GI HADFIELD HOLDINGS LIMITED

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