Company Results (links open in a new window)
|
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)
|
|
29 Aug 2024 |
CH01 |
Director's details changed for Mr William John Gilbert on 29 August 2024
|
|
|
29 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew James Brown on 29 August 2024
|
|
|
29 Aug 2024 |
CH01 |
Director's details changed for Mr William John Gilbert on 29 August 2024
|
|
|
29 Aug 2024 |
CH01 |
Director's details changed for Mr Samuel Killen Mccausland on 29 August 2024
|
|
|
29 Aug 2024 |
CH01 |
Director's details changed for Mr Paul John Billings on 29 August 2024
|
|
|
23 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
26 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Benjamin Charles Wixey as a director on 7 December 2023
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Richard Albert Brown as a director on 7 December 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
22 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Patrick Oliver Vaughan as a director on 23 December 2022
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 31/10/2022
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2022 |
CERTNM |
Company name changed germinal holdings LIMITED\certificate issued on 09/11/22
-
CONNOT ‐
Change of name notice
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mr John William Stephen Gilbert on 25 October 2022
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mr William John Gilbert on 20 September 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
21 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
05 Dec 2021 |
AD01 |
Registered office address changed from Commercial Road Banbridge, Co.Down BT32 3ES to 1 Clarence Street Belfast BT2 8DX on 5 December 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
22 May 2021 |
TM01 |
Termination of appointment of Dermot Paul Campion as a director on 10 May 2021
|
|
|
07 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
27 Feb 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|