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HIELD ENGLAND LIMITED

Company number 00185665

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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)
12 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 3 May 2023
19 Mar 2024 CERTNM Company name changed gamma beta holdings LIMITED\certificate issued on 19/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
20 Jan 2023 AA Micro company accounts made up to 3 May 2022
17 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
17 Jun 2022 TM01 Termination of appointment of Robert William Mattock as a director on 31 May 2022
05 Nov 2021 CH01 Director's details changed for Samer Mohammed Chamsi-Pasha on 1 November 2021
21 Aug 2021 AA Micro company accounts made up to 3 May 2021
21 Aug 2021 AA Micro company accounts made up to 3 May 2020
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
19 Mar 2020 AD01 Registered office address changed from 506 Kingsbury Road London NW9 9HE England to Pennine House Holmbridge Holmfirth HD9 2NN on 19 March 2020
16 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 3 May 2018
21 Mar 2019 TM01 Termination of appointment of Firas Chamsi-Pasha as a director on 18 March 2019
18 Feb 2019 AD01 Registered office address changed from Briggella Mills Little Horton Lane Bradford West Yorkshire BD5 0QA England to 506 Kingsbury Road London NW9 9HE on 18 February 2019
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 3 May 2017
05 Sep 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
17 Mar 2016 AP03 Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016