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GUNTHER U.K. (HOLDINGS) LIMITED

Company number 04750101

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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)
24 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
01 May 2018 PSC01 Notification of Reiner Ajit Heendeniya as a person with significant control on 26 April 2016
01 May 2018 PSC01 Notification of Ramani Clara Hopgood as a person with significant control on 6 April 2016
23 Jan 2018 CH03 Secretary's details changed for Ramani Clara Hopgood on 22 January 2018
23 Jan 2018 CH01 Director's details changed for Ramani Clara Hopgood on 22 January 2018
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2016 SH08 Change of share class name or designation
02 Jun 2016 CC04 Statement of company's objects
02 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 802
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015