GANDS (U.K.) filing history - Find and update company information

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GANDS (U.K.)

Company number 02786695

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
30 May 2023	PSC07	Cessation of Sheldon Lavin as a person with significant control on 26 May 2023	View PDF Cessation of Sheldon Lavin as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Gerald Arthur Kolschowsky as a person with significant control on 26 May 2023	View PDF Cessation of Gerald Arthur Kolschowsky as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC02	Notification of Osi Group Llc as a person with significant control on 26 May 2023	View PDF Notification of Osi Group Llc as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Sheldon Lavin as a director on 26 May 2023	View PDF Termination of appointment of Sheldon Lavin as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 1 January 2022	View PDF Group of companies' accounts made up to 1 January 2022 - link opens in a new window - 37 pages (37 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 2 January 2021	View PDF Group of companies' accounts made up to 2 January 2021 - link opens in a new window - 37 pages (37 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 28 December 2019	View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 37 pages (37 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 29 December 2018	View PDF Group of companies' accounts made up to 29 December 2018 - link opens in a new window - 34 pages (34 pages)
26 Feb 2019	AP01	Appointment of Sherry Anne Demeulenaere as a director on 22 January 2019	View PDF Appointment of Sherry Anne Demeulenaere as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Group of companies' accounts made up to 30 December 2017	View PDF Group of companies' accounts made up to 30 December 2017 - link opens in a new window - 33 pages (33 pages)
04 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
13 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	AA	Group of companies' accounts made up to 2 January 2016	View PDF Group of companies' accounts made up to 2 January 2016 - link opens in a new window - 34 pages (34 pages)
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 41,817,022	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 41,817,022 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 06/09/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 06/09/2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Group of companies' accounts made up to 3 January 2015	View PDF Group of companies' accounts made up to 3 January 2015 - link opens in a new window - 31 pages (31 pages)
19 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 52,281,257	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 52,281,257 - link opens in a new window - 6 pages (6 pages)

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