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GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED

Company number 12892286

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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)
15 Apr 2024 AP01 Appointment of Mr Gavin Stewart Jones as a director on 11 April 2024
27 Mar 2024 AA Accounts for a small company made up to 31 December 2023
02 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
11 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 November 2020
  • GBP 7,657
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 7,657
29 Mar 2023 AA Accounts for a small company made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 20 September 2022 with updates
04 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of acts of directors 01/08/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 10,000
14 Apr 2022 AA Accounts for a small company made up to 31 December 2021
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 7,657
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2023
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of acts of directors 04/03/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2022 AD01 Registered office address changed from Royds Withy King Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 2 New Bond Street Buildings Bath BA1 1BL on 1 February 2022
26 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
08 Oct 2021 MR01 Registration of charge 128922860002, created on 7 October 2021
06 Sep 2021 MR01 Registration of charge 128922860001, created on 3 September 2021
01 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
24 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2020 MA Memorandum and Articles of Association
21 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted