GEH HOLDINGS filing history - Find and update company information

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GEH HOLDINGS

Company number 05414492

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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)
17 Apr 2024	TM01	Termination of appointment of Akhlesh Prasad Mathur as a director on 9 April 2024	View PDF Termination of appointment of Akhlesh Prasad Mathur as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 138 pages (138 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Authorisation may be given by the directors in accordance with section 175(5){a) of the companies act 2006. 31/10/2023	View PDF Resolutions RES13 ‐ Authorisation may be given by the directors in accordance with section 175(5){a) of the companies act 2006. 31/10/2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 140 pages (140 pages)
01 Dec 2022	CH01	Director's details changed for Kerrie Jane Rowland on 12 May 2018	View PDF Director's details changed for Kerrie Jane Rowland on 12 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Peter Gordon Harris as a director on 27 July 2022	View PDF Appointment of Mr Peter Gordon Harris as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Simone Dorothy Norma Macmillan-Binns as a director on 27 July 2022	View PDF Termination of appointment of Simone Dorothy Norma Macmillan-Binns as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 155 pages (155 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 27/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 27/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	TM01	Termination of appointment of Susan Mary Henderson as a director on 31 March 2021	View PDF Termination of appointment of Susan Mary Henderson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
22 Jan 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CH01	Director's details changed for Andrew Thomas Peter Budge on 1 August 2019	View PDF Director's details changed for Andrew Thomas Peter Budge on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CH01	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019	View PDF Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CH01	Director's details changed for Simone Dorothy Norma Macmillan-Binns on 1 August 2019	View PDF Director's details changed for Simone Dorothy Norma Macmillan-Binns on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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