ROBERT GERRARD HOLDINGS LTD

12783017
144 STATION ROAD CHINGFORD LONDON E4 6AN

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2024 incorporation Memorandum Articles 10 Buy now
09 Aug 2024 resolution Resolution 1 Buy now
09 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
07 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2024 officers Termination of appointment of director (Simon Robert Preston) 1 Buy now
07 Aug 2024 officers Appointment of director (Mr Simon Peter Henderson) 2 Buy now
07 Aug 2024 officers Appointment of director (Mr Graeme Neal Lalley) 2 Buy now
07 Aug 2024 officers Appointment of corporate secretary (Shoosmiths Secretaries Limited) 2 Buy now
20 Dec 2023 resolution Resolution 1 Buy now
10 Dec 2023 incorporation Memorandum Articles 36 Buy now
04 Aug 2023 accounts Annual Accounts 6 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Nov 2022 officers Appointment of director (Mr Simon Robert Preston) 2 Buy now
10 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2022 officers Change of particulars for director (Mrs Carla Suzanne Preston) 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 May 2022 accounts Annual Accounts 9 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jul 2021 resolution Resolution 1 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 capital Return of Allotment of shares 5 Buy now
02 May 2021 incorporation Memorandum Articles 35 Buy now
02 May 2021 resolution Resolution 1 Buy now
24 Mar 2021 resolution Resolution 3 Buy now
19 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2021 officers Change of particulars for director (Ms Carla Suzanne Preston) 2 Buy now
01 Feb 2021 capital Return of Allotment of shares 3 Buy now
21 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jul 2020 incorporation Incorporation Company 46 Buy now