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GESTRA HOLDINGS LIMITED

Company number 11612492

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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)
16 Jul 2024 PSC05 Change of details for Spirax-Sarco Engineering Plc as a person with significant control on 15 May 2024
24 Jun 2024 CH03 Secretary's details changed for Mr Andrew John Robson on 23 June 2024
26 Feb 2024 AP01 Appointment of Ms Helen Elizabeth Selwood as a director on 23 February 2024
26 Feb 2024 TM01 Termination of appointment of Philip Andrew Scott as a director on 23 February 2024
22 Feb 2024 CH01 Director's details changed
04 Dec 2023 CS01 Confirmation statement made on 8 October 2023 with updates
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 103
03 Feb 2023 TM01 Termination of appointment of Nimesh Balvir Patel as a director on 20 January 2023
25 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
16 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
04 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Aug 2021 AP01 Appointment of Mr Philip Andrew Scott as a director on 4 August 2021