- Company Overview for GASCOIGNE HALMAN GROUP LIMITED (09796165)
- Filing history for GASCOIGNE HALMAN GROUP LIMITED (09796165)
- People for GASCOIGNE HALMAN GROUP LIMITED (09796165)
- More for GASCOIGNE HALMAN GROUP LIMITED (09796165)
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) |
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26 Mar 2024 | AP01 | Appointment of Jamie Duncan Cooke as a director on 25 March 2024 | |
26 Mar 2024 | TM01 | Termination of appointment of Peter John Higham as a director on 31 December 2023 | |
19 Oct 2023 | TM01 | Termination of appointment of David Christopher Livesey as a director on 28 September 2023 | |
13 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
13 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
07 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with updates | |
22 Aug 2023 | SH08 | Change of share class name or designation | |
22 Aug 2023 | SH08 | Change of share class name or designation | |
03 Jan 2023 | TM01 | Termination of appointment of Reginald Stephen Shipperley as a director on 31 December 2022 | |
28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Sep 2022 | SH08 | Change of share class name or designation | |
18 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with updates | |
24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
24 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
10 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
27 Mar 2019 | TM01 | Termination of appointment of Martin Lee Forrest as a director on 27 March 2019 | |
10 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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07 Dec 2018 | RESOLUTIONS |
Resolutions
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27 Nov 2018 | CS01 | Confirmation statement made on 27 November 2018 with updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 |