Companies House does not verify the accuracy of the information filed

GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED

Company number 12892286

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AP01	Appointment of Mr Gavin Stewart Jones as a director on 11 April 2024	View PDF Appointment of Mr Gavin Stewart Jones as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2020 GBP 7,657	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2020 GBP 7,657 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 7,657	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 7,657 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of acts of directors 01/08/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Ratification of acts of directors 01/08/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 7,657 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2023	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 7,657 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2023 - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of acts of directors 04/03/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Ratification of acts of directors 04/03/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AD01	Registered office address changed from Royds Withy King Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 2 New Bond Street Buildings Bath BA1 1BL on 1 February 2022	View PDF Registered office address changed from Royds Withy King Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 2 New Bond Street Buildings Bath BA1 1BL on 1 February 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	MR01	Registration of charge 128922860002, created on 7 October 2021	View PDF Registration of charge 128922860002, created on 7 October 2021 - link opens in a new window - 22 pages (22 pages)
06 Sep 2021	MR01	Registration of charge 128922860001, created on 3 September 2021	View PDF Registration of charge 128922860001, created on 3 September 2021 - link opens in a new window - 53 pages (53 pages)
01 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	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 - 2 pages (2 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED

Filter by category