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G & D VENTURES LIMITED

Company number 09369149

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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)
09 Jul 2024 TM02 Termination of appointment of Sallyanne Adjemian as a secretary on 8 July 2024
03 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
17 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2021 SH08 Change of share class name or designation
17 May 2021 SH08 Change of share class name or designation
10 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
22 Dec 2020 AP03 Appointment of Mrs Sallyanne Adjemian as a secretary on 21 December 2020
03 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 PSC04 Change of details for Daniel Thomas Smith as a person with significant control on 28 September 2017
02 Oct 2017 CH01 Director's details changed for Daniel Thomas Smith on 28 September 2017
04 Jan 2017 CH01 Director's details changed for Gregory Adjemian on 4 January 2017
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016