G'S SPAIN HOLDINGS LIMITED

01801025
BARWAY ROAD BARWAY ELY CB7 5TZ

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 accounts Annual Accounts 41 Buy now
08 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 46 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Aug 2022 officers Appointment of director (Francis Laud) 2 Buy now
17 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jan 2022 officers Termination of appointment of director (James Scott Dix) 1 Buy now
09 Dec 2021 accounts Annual Accounts 45 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2021 officers Termination of appointment of director (John Michael Jack) 1 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2021 change-of-name Certificate Change Of Name Company 3 Buy now
27 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2021 officers Appointment of director (Mr Guy William Shropshire) 2 Buy now
25 May 2021 officers Termination of appointment of secretary (Jenny Farrer) 1 Buy now
13 Nov 2020 accounts Annual Accounts 43 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 officers Termination of appointment of director (James Paul Green) 1 Buy now
23 Mar 2020 officers Appointment of director (Mr James Scott Dix) 2 Buy now
31 Jan 2020 accounts Annual Accounts 40 Buy now
22 Jan 2020 officers Termination of appointment of secretary (Julia Wynne Money) 1 Buy now
22 Jan 2020 officers Appointment of secretary (Mrs Jenny Farrer) 2 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 40 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 officers Termination of appointment of director (Rodney Pennington Baker Bates) 1 Buy now
04 Jan 2018 accounts Annual Accounts 39 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2017 officers Appointment of director (Mr John Michael Jack) 2 Buy now
06 Feb 2017 accounts Annual Accounts 39 Buy now
04 Nov 2016 officers Change of particulars for director (Mr John Bourne Shropshire) 2 Buy now
04 Nov 2016 officers Change of particulars for director (Guy Peter Shropshire) 2 Buy now
04 Nov 2016 officers Change of particulars for director (Mr James Paul Green) 2 Buy now
04 Nov 2016 officers Change of particulars for director (Mr Rodney Pennington Baker Bates) 2 Buy now
04 Nov 2016 officers Change of particulars for secretary (Mrs Julia Wynne Money) 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
11 May 2016 officers Termination of appointment of director (John Alan Christie) 1 Buy now
15 Jan 2016 accounts Annual Accounts 39 Buy now
15 Sep 2015 annual-return Annual Return 10 Buy now
18 May 2015 officers Termination of appointment of director (Stephen Raymond West) 1 Buy now
30 Apr 2015 officers Appointment of director (Mr James Paul Green) 2 Buy now
04 Dec 2014 accounts Annual Accounts 40 Buy now
19 Sep 2014 annual-return Annual Return 9 Buy now
19 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2014 officers Appointment of director (Mr John Alan Christie) 2 Buy now
13 Nov 2013 accounts Annual Accounts 40 Buy now
06 Sep 2013 annual-return Annual Return 8 Buy now
29 Nov 2012 accounts Annual Accounts 39 Buy now
13 Sep 2012 annual-return Annual Return 8 Buy now
27 Oct 2011 accounts Annual Accounts 40 Buy now
05 Sep 2011 annual-return Annual Return 8 Buy now
21 Feb 2011 officers Appointment of secretary (Mrs Julia Wynne Money) 2 Buy now
21 Feb 2011 officers Termination of appointment of secretary (Peter Jones) 1 Buy now
09 Nov 2010 accounts Annual Accounts 37 Buy now
07 Sep 2010 annual-return Annual Return 8 Buy now
23 Jun 2010 capital Return of Allotment of shares 4 Buy now
18 May 2010 resolution Resolution 21 Buy now
11 May 2010 officers Termination of appointment of director (Guy Shropshire) 3 Buy now
06 Oct 2009 accounts Annual Accounts 39 Buy now
07 Sep 2009 annual-return Return made up to 05/09/09; full list of members 4 Buy now
04 Mar 2009 officers Director's change of particulars / stephen west / 11/02/2009 1 Buy now
16 Feb 2009 accounts Annual Accounts 41 Buy now
29 Jan 2009 officers Director appointed stephen raymond west 2 Buy now
29 Jan 2009 officers Secretary appointed peter philip jones 2 Buy now
20 Jan 2009 officers Appointment terminated director david abram 1 Buy now
04 Nov 2008 officers Appointment terminated director and secretary donald lockhart- white 1 Buy now
05 Sep 2008 annual-return Return made up to 05/09/08; full list of members 5 Buy now
06 Aug 2008 auditors Auditors Resignation Company 2 Buy now
10 Dec 2007 accounts Annual Accounts 37 Buy now
05 Sep 2007 annual-return Return made up to 05/09/07; full list of members 3 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
25 Jun 2007 accounts Accounting reference date extended from 06/04/07 to 02/05/07 1 Buy now
14 Nov 2006 accounts Annual Accounts 35 Buy now
06 Sep 2006 annual-return Return made up to 05/09/06; full list of members 3 Buy now
07 Aug 2006 officers New director appointed 3 Buy now
10 Nov 2005 accounts Annual Accounts 32 Buy now
05 Sep 2005 annual-return Return made up to 05/09/05; full list of members 3 Buy now
25 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Aug 2005 officers Director resigned 1 Buy now
02 Aug 2005 officers Director resigned 1 Buy now
15 Apr 2005 mortgage Declaration of mortgage charge released/ceased 3 Buy now
15 Apr 2005 mortgage Declaration of mortgage charge released/ceased 3 Buy now
15 Apr 2005 mortgage Declaration of mortgage charge released/ceased 3 Buy now
15 Apr 2005 mortgage Declaration of mortgage charge released/ceased 3 Buy now
15 Apr 2005 mortgage Declaration of mortgage charge released/ceased 3 Buy now