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GEPE HAYES HOLDCO LIMITED

Company number 14415296

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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)
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)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-12 GBP 1	View PDF Incorporation Statement of capital on 2022-10-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

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GEPE HAYES HOLDCO LIMITED

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