GERALD LIMITED

Company number 02238474

Date	Type	Description	View / Download
14 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
20 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
23 Mar 2023	CH01	Director's details changed for Mr Craig Fuad Dean on 5 January 2018	(2 pages)
23 Mar 2023	CH01	Director's details changed for Mr Craig Fuad Dean on 23 March 2023	(2 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
24 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
08 Feb 2022	CH01	Director's details changed for Mr Craig Fuad Dean on 8 February 2022	(2 pages)
08 Feb 2022	CH01	Director's details changed for Mr Craig Fuad Dean on 10 November 2016	(2 pages)
08 Feb 2022	CH01	Director's details changed for Mr Craig Fuad Dean on 31 January 2013	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
21 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
23 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
24 Jan 2019	AA	Full accounts made up to 31 December 2017	(20 pages)
29 Nov 2018	TM02	Termination of appointment of Hill Dickinson Services (London) Limited as a secretary on 29 November 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
04 Sep 2018	CH04	Secretary's details changed for Hill Dickinson Services (London) Ltd on 3 September 2018	(1 page)
19 Jul 2018	AD01	Registered office address changed from The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW to One Strand Third Floor Grand Buildings Trafalgar Square London WC2N 5HR on 19 July 2018	(1 page)
05 Jul 2018	PSC05	Change of details for Gerald Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jan 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
25 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)