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GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED

Company number 00610606

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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)
04 Jun 2019 AP01 Appointment of Mr Zoltan Varga as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Lucianna Raffaini Carvalho as a director on 31 May 2019
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 17,000,010
06 Oct 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
04 Jul 2018 AP03 Appointment of Ms Tetiana Pidhaina as a secretary on 27 June 2018
04 Jul 2018 TM02 Termination of appointment of Mauro Del Noce as a secretary on 27 June 2018
12 Feb 2018 AP01 Appointment of Mr Andrzej Tuleja as a director on 1 February 2018
12 Feb 2018 TM01 Termination of appointment of Maurizio Pettorino as a director on 1 February 2018
19 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 TM01 Termination of appointment of Luca Oglialoro as a director on 7 September 2017
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
08 May 2017 TM01 Termination of appointment of Neil Gaskell as a director on 28 April 2017
08 May 2017 AP01 Appointment of Ms Lucianna Raffaini Carvalho as a director on 28 April 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
09 Mar 2016 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr Neil Gaskell as a director on 4 September 2015
16 Sep 2015 AP01 Appointment of Mr Luca Oglialoro as a director on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of Maurizio Bernardi as a director on 4 September 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 27,000,000
28 Aug 2015 CC04 Statement of company's objects
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2015 SH10 Particulars of variation of rights attached to shares
28 Aug 2015 SH08 Change of share class name or designation