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GJC HOLDINGS LIMITED

Company number 10707791

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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)
05 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
27 Oct 2023 CH01 Director's details changed for Mr Russell Hunt on 25 October 2023
27 Oct 2023 CH01 Director's details changed for Mr Russell Hunt on 25 October 2023
25 Oct 2023 CH01 Director's details changed for Mr John Tierney on 25 October 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 AP01 Appointment of Mr Russell Hunt as a director on 21 April 2022
11 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
05 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2021 PSC07 Cessation of John Tierney as a person with significant control on 20 December 2021
23 Dec 2021 PSC02 Notification of Project Crystal Bidco Limited as a person with significant control on 20 December 2021
23 Dec 2021 TM01 Termination of appointment of Graham Price as a director on 20 December 2021
23 Dec 2021 MR01 Registration of charge 107077910003, created on 20 December 2021
22 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 3 April 2018
21 Dec 2021 MR01 Registration of charge 107077910002, created on 20 December 2021
11 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
08 May 2019 AA Group of companies' accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
20 Sep 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
02 Jun 2018 CS01 Confirmation statement made on 3 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/12/21