- Company Overview for GESCHWENDER HOLDINGS (UK) LIMITED (SC527269)
- Filing history for GESCHWENDER HOLDINGS (UK) LIMITED (SC527269)
- People for GESCHWENDER HOLDINGS (UK) LIMITED (SC527269)
- More for GESCHWENDER HOLDINGS (UK) LIMITED (SC527269)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 02 Jul 2024 | CH01 | Director's details changed for Mr Ralph Alexander on 1 April 2024 | |
| 02 Jul 2024 | PSC04 | Change of details for Mr Ralph Alexander as a person with significant control on 1 April 2024 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 19 Feb 2024 | AP01 | Appointment of Mrs Tracy Alexander as a director on 17 February 2024 | |
| 18 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 23 Nov 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 March 2023 | |
| 25 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 24 Mar 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 28 Apr 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 12 Aug 2019 | AA | Unaudited abridged accounts made up to 30 November 2018 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 10 Jul 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 29 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 21 Mar 2017 | AD01 | Registered office address changed from Unit 13 Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW Scotland to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 21 March 2017 | |
| 12 Jan 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 30 November 2016 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 12 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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| 12 Apr 2016 | SH08 | Change of share class name or designation |