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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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2021
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26 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Jan 2022 |
PSC07 |
Cessation of Charles Martin as a person with significant control on 3 December 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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14 May 2021 |
CH01 |
Director's details changed for Mr Thomas Hughes on 1 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Thomas Hughes on 1 May 2021
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14 May 2021 |
PSC04 |
Change of details for Mr Thomas Hughes as a person with significant control on 1 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Henry Clark Seddon on 1 May 2021
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14 May 2021 |
PSC04 |
Change of details for Mr Charles Martin as a person with significant control on 1 May 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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29 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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18 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the sale by the company of its accountancy practice and the related assets to ram 232 LIMITED, being a company connected with ione of the directors of the company (thomas hughes), be approved for the purposes of S.190 of the companies acts 2006. 03/04/2018
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06 Apr 2018 |
MR04 |
Satisfaction of charge SC4479900001 in full
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05 Apr 2018 |
CERTNM |
Company name changed gerber landa & gee LIMITED\certificate issued on 05/04/18
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CONNOT ‐
Change of name notice
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-03
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