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GGR HOLDINGS LIMITED

Company number 04395716

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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)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
29 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 666	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 666 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 666	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 666 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	SH19	Statement of capital on 20 January 2015 GBP 666	View PDF Statement of capital on 20 January 2015 GBP 666 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2015	CAP-SS	Solvency Statement dated 05/12/14	View PDF Solvency Statement dated 05/12/14 - link opens in a new window - 1 page (1 page)
09 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 66,666	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 66,666 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
15 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
09 Aug 2012	AD01	Registered office address changed from Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW on 9 August 2012	View PDF Registered office address changed from Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW on 9 August 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	TM01	Termination of appointment of Robert Beckram as a director	View PDF Termination of appointment of Robert Beckram as a director - link opens in a new window - 1 page (1 page)
17 Oct 2011	TM02	Termination of appointment of Robert Beckram as a secretary	View PDF Termination of appointment of Robert Beckram as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2011	SH06	Cancellation of shares. Statement of capital on 10 October 2011 GBP 33,333	View PDF Cancellation of shares. Statement of capital on 10 October 2011 GBP 33,333 - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
04 May 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
24 Aug 2010	CH01	Director's details changed for Gordon Bethell on 20 August 2010	View PDF Director's details changed for Gordon Bethell on 20 August 2010 - link opens in a new window - 2 pages (2 pages)

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GGR HOLDINGS LIMITED

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