GE (HOLDINGS)

03728144
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT

Documents

Documents
Date Category Description Pages
25 Jun 2024 officers Change of particulars for director (Mr Tristan Keith Chubb) 2 Buy now
25 Jun 2024 officers Change of particulars for director (Mr Tristan Keith Chubb) 2 Buy now
24 Jun 2024 accounts Annual Accounts 24 Buy now
10 Jun 2024 officers Appointment of director (Anthony Stephen Bowman) 2 Buy now
17 Apr 2024 officers Termination of appointment of director (Akhlesh Prasad Mathur) 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2023 accounts Annual Accounts 23 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2022 accounts Annual Accounts 120 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 134 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 20 Buy now
12 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 20 Buy now
09 Aug 2019 officers Change of particulars for director (Akhlesh Prasad Mathur) 2 Buy now
09 Aug 2019 officers Change of particulars for director (Andrew Thomas Peter Budge) 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 19 Buy now
13 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 18 Buy now
20 Jul 2017 officers Termination of appointment of director (Ann Elizabeth Brennan) 1 Buy now
04 Jul 2017 officers Termination of appointment of director (Gillian May Wheeler) 1 Buy now
07 Jun 2017 officers Appointment of director (Andrew Thomas Peter Budge) 2 Buy now
07 Jun 2017 officers Appointment of director (Akhlesh Prasad Mathur) 2 Buy now
22 May 2017 officers Termination of appointment of director (Stephen John Dwyer) 1 Buy now
22 May 2017 officers Termination of appointment of director (Zachary Joseph Citron) 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 8 Buy now
16 Mar 2016 annual-return Annual Return 8 Buy now
13 Jan 2016 officers Appointment of director (Tristan Keith Chubb) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (William Breck Weigel) 1 Buy now
11 Aug 2015 officers Change of particulars for director (William Breck Weigel) 2 Buy now
10 Aug 2015 officers Change of particulars for director (William Breck Weigel) 2 Buy now
10 Aug 2015 officers Change of particulars for director (William Breck Weigel) 2 Buy now
29 Jun 2015 accounts Annual Accounts 7 Buy now
03 Mar 2015 annual-return Annual Return 8 Buy now
30 Oct 2014 officers Appointment of director (William Breck Weigel) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (Bruce Alastair Mcalister) 1 Buy now
17 Apr 2014 accounts Annual Accounts 7 Buy now
18 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
17 Mar 2014 officers Termination of appointment of director (Andrew Budge) 1 Buy now
17 Mar 2014 officers Termination of appointment of director (Anthony Bowman) 1 Buy now
17 Mar 2014 officers Termination of appointment of director (Marlin Risinger) 1 Buy now
05 Mar 2014 annual-return Annual Return 11 Buy now
28 Oct 2013 officers Appointment of director (Andrew Thomas Peter Budge) 2 Buy now
28 Oct 2013 officers Appointment of director (Anthony Stephen Bowman) 2 Buy now
28 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2013 officers Change of particulars for director (Gillian May Wheeler) 2 Buy now
22 Aug 2013 officers Change of particulars for director (Marlin Risinger) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Zachary Joseph Citron) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Stephen John Dwyer) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Ann Elizabeth Brennan) 2 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
19 Jul 2013 accounts Annual Accounts 7 Buy now
07 May 2013 annual-return Annual Return 9 Buy now
11 Oct 2012 officers Appointment of director (Bruce Alastair Mcalister) 2 Buy now
13 Jul 2012 accounts Annual Accounts 7 Buy now
11 May 2012 annual-return Annual Return 17 Buy now
11 May 2012 restoration Restoration Order Of Court 2 Buy now
10 Apr 2012 gazette Gazette Dissolved Voluntary 1 Buy now
27 Dec 2011 gazette Gazette Notice Voluntary 1 Buy now
09 Dec 2011 dissolution Dissolution Application Strike Off Company 4 Buy now
08 Jun 2011 accounts Annual Accounts 12 Buy now
15 Apr 2011 annual-return Annual Return 8 Buy now
24 May 2010 accounts Annual Accounts 14 Buy now
12 Mar 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 officers Change of particulars for director (Gillian May Wheeler) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Marlin Risinger) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Stephen John Dwyer) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Zachary Joseph Citron) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Ann Elizabeth Brennan) 2 Buy now
20 Nov 2009 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
20 Nov 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2009 capital Gbp nc 30000000/9362858\04/06/09 1 Buy now
08 Jun 2009 incorporation Memorandum Articles 7 Buy now
08 Jun 2009 resolution Resolution 3 Buy now
05 Jun 2009 accounts Annual Accounts 13 Buy now
03 Jun 2009 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
03 Jun 2009 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
03 Jun 2009 incorporation Re Registration Memorandum Articles 12 Buy now
03 Jun 2009 reregistration Application for reregistration from LTD to UNLTD 3 Buy now
03 Jun 2009 reregistration Members' assent for rereg from LTD to UNLTD 2 Buy now
07 Apr 2009 officers Director appointed ann elizabeth brennan 2 Buy now
03 Mar 2009 annual-return Return made up to 03/03/09; full list of members 4 Buy now
04 Aug 2008 officers Director's change of particulars / marlin risinger / 30/04/2006 1 Buy now
25 Jun 2008 accounts Annual Accounts 13 Buy now
12 Mar 2008 annual-return Return made up to 03/03/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
15 Mar 2007 annual-return Return made up to 03/03/07; full list of members 3 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
30 Oct 2006 officers New director appointed 2 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 officers Director's particulars changed 1 Buy now