Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
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11 Jan 2023 |
CERTNM |
Company name changed gresham house company secretarial 1 LIMITED\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-10
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Charles Siddhartha Von Schmieder on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Stephen James Beck as a director on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Gareth Edward Owen as a director on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Charles Siddhartha Von Schmieder as a director on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Benjamin James Ernest Guest as a director on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Bozkurt Aydinoglu as a director on 16 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Anthony Lionel Dalwood as a director on 16 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Kevin John Acton as a director on 16 November 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Gary Cresswell as a secretary on 16 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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24 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Mar 2019 |
CERTNM |
Company name changed gresham house renewable energy vct 1 LIMITED\certificate issued on 07/03/19
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RES15 ‐
Change company name resolution on 2019-02-28
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