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GEPE HAYES HOLDCO LIMITED

Company number 14415296

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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)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
16 Nov 2024	TM01	Termination of appointment of Angela Marie Russell as a director on 4 November 2024	View PDF Termination of appointment of Angela Marie Russell as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024	View PDF Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024	View PDF Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024	View PDF Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Daniel Robert Thompson as a director on 4 November 2024	View PDF Appointment of Mr Daniel Robert Thompson as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Frederick John Muirhead as a director on 4 November 2024	View PDF Appointment of Mr Frederick John Muirhead as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 8	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 8 - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 57 pages (57 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 7	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 7 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CH01	Director's details changed for Ms Isabel Rose Peacock on 5 January 2024	View PDF Director's details changed for Ms Isabel Rose Peacock on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024	View PDF Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
22 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 5	View PDF Statement of capital on 29 September 2023 GBP 5 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 27/09/2023	View PDF Resolutions RES13 ‐ Reduce share premium 27/09/2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CAP-SS	Solvency Statement dated 27/09/23	View PDF Solvency Statement dated 27/09/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2023	MR01	Registration of charge 144152960001, created on 8 September 2023	View PDF Registration of charge 144152960001, created on 8 September 2023 - link opens in a new window - 41 pages (41 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	PSC05	Change of details for Gepe Hayes Finco Limited as a person with significant control on 24 July 2023	View PDF Change of details for Gepe Hayes Finco Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)

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GEPE HAYES HOLDCO LIMITED

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