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GYNN INVESTMENTS HOLDINGS LIMITED

Company number 06591673

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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)
12 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
08 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
17 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
04 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
13 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
08 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
29 Sep 2017 AD01 Registered office address changed from Unit 3 Carminnow Road Industrial Estate Bodmin Cornwall PL31 1EP to Mudlarks , 27 Bradfords Quay Bradfords Quay Wadebridge PL27 6QQ on 29 September 2017
28 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016 CH01 Director's details changed for Mr David Gordon Derry on 6 March 2016
10 Mar 2016 CH01 Director's details changed for Mrs Janine Lyn Derry on 6 March 2016
10 Mar 2016 CH01 Director's details changed for Mr David Gordon Derry on 6 March 2016
10 Mar 2016 CH03 Secretary's details changed for Mr David Gordon Derry on 6 March 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Jul 2015 AP01 Appointment of Mrs Janine Lyn Derry as a director on 16 July 2015
16 Jul 2015 SH03 Purchase of own shares.