GERDA SECURITY HOLDINGS LIMITED

05486641
54 CHISWICK AVENUE MILDENHALL BURY ST. EDMUNDS IP28 7AY

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 40 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Termination of appointment of director (Glendon James Collingwood Hall) 1 Buy now
02 May 2023 accounts Annual Accounts 46 Buy now
14 Nov 2022 officers Appointment of director (Mr Glendon James Collingwood Hall) 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2022 officers Termination of appointment of director (Zoe Jean Bond) 1 Buy now
06 Apr 2022 accounts Annual Accounts 43 Buy now
12 Jan 2022 mortgage Registration of a charge 5 Buy now
11 Jan 2022 mortgage Registration of a charge 20 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2021 capital Return of Allotment of shares 3 Buy now
02 Sep 2021 resolution Resolution 1 Buy now
02 Sep 2021 incorporation Memorandum Articles 10 Buy now
31 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 45 Buy now
03 Feb 2021 capital Return of purchase of own shares 3 Buy now
30 Dec 2020 capital Return of purchase of own shares 3 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 capital Return of purchase of own shares 3 Buy now
07 Nov 2020 capital Return of purchase of own shares 2 Buy now
30 Sep 2020 capital Return of purchase of own shares 3 Buy now
17 Sep 2020 capital Return of purchase of own shares 3 Buy now
15 Jul 2020 officers Change of particulars for director (Mr Alan David Pealling) 2 Buy now
15 Jul 2020 officers Change of particulars for director (Mr. Alastair John Thompson) 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
06 Feb 2020 mortgage Registration of a charge 24 Buy now
29 Oct 2019 accounts Annual Accounts 11 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 accounts Annual Accounts 11 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Appointment of director (Mr Alan David Pealling) 2 Buy now
31 Jan 2018 accounts Annual Accounts 11 Buy now
20 Oct 2017 mortgage Registration of a charge 21 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2017 accounts Annual Accounts 9 Buy now
09 Aug 2016 annual-return Annual Return 6 Buy now
26 Apr 2016 capital Notice of cancellation of shares 4 Buy now
26 Apr 2016 capital Return of purchase of own shares 3 Buy now
06 Apr 2016 capital Return of Allotment of shares 4 Buy now
06 Apr 2016 resolution Resolution 2 Buy now
28 Jan 2016 accounts Annual Accounts 10 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
30 Mar 2015 officers Appointment of director (Miss Zoe Jean Bond) 2 Buy now
09 Feb 2015 accounts Annual Accounts 8 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
20 Feb 2014 accounts Change Account Reference Date Company 3 Buy now
16 Aug 2013 accounts Annual Accounts 5 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
11 Jul 2013 officers Termination of appointment of secretary (Bury Company Services Limited) 1 Buy now
11 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2012 accounts Annual Accounts 6 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
22 Mar 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
06 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Nov 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2011 resolution Resolution 12 Buy now
22 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
22 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
26 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
26 Aug 2011 capital Return of Allotment of shares 4 Buy now
25 Aug 2011 resolution Resolution 3 Buy now
23 Aug 2011 capital Return of Allotment of shares 4 Buy now
23 Aug 2011 resolution Resolution 3 Buy now
28 Jun 2011 annual-return Annual Return 4 Buy now
16 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jun 2011 resolution Resolution 2 Buy now
13 Apr 2011 accounts Annual Accounts 2 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 officers Change of particulars for corporate secretary (Bury Company Services Limited) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Alastair Thompson) 2 Buy now
21 Jun 2010 accounts Annual Accounts 2 Buy now
18 Sep 2009 annual-return Return made up to 21/06/09; no change of members 4 Buy now
08 Apr 2009 accounts Annual Accounts 1 Buy now
18 Jul 2008 annual-return Return made up to 21/06/08; full list of members 3 Buy now
28 Apr 2008 accounts Annual Accounts 1 Buy now
28 Aug 2007 annual-return Return made up to 21/06/07; no change of members 6 Buy now
14 Aug 2007 accounts Annual Accounts 1 Buy now
06 Jul 2006 annual-return Return made up to 21/06/06; full list of members 6 Buy now
13 Jul 2005 officers New director appointed 1 Buy now
13 Jul 2005 officers New secretary appointed 1 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
13 Jul 2005 officers Secretary resigned;director resigned 1 Buy now
08 Jul 2005 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jun 2005 incorporation Incorporation Company 14 Buy now