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GSI HOWGROVE LIMITED

Company number 13451773

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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)
13 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2024	TM01	Termination of appointment of Manuel Balseiro Cuesta as a director on 28 February 2024	View PDF Termination of appointment of Manuel Balseiro Cuesta as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Jacobo Montero as a director on 28 February 2024	View PDF Appointment of Jacobo Montero as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AD01	Registered office address changed from Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP England to 5th Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 6 March 2023	View PDF Registered office address changed from Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP England to 5th Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 6 March 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2022	TM02	Termination of appointment of Murrell Associates Llp as a secretary on 13 July 2022	View PDF Termination of appointment of Murrell Associates Llp as a secretary on 13 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AD01	Registered office address changed from 14 Murrell Associates Llp High Cross Truro Cornwall TR1 2AJ England to Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP on 8 July 2022	View PDF Registered office address changed from 14 Murrell Associates Llp High Cross Truro Cornwall TR1 2AJ England to Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP on 8 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	PSC05	Change of details for Gs Vogt Limited as a person with significant control on 20 April 2022	View PDF Change of details for Gs Vogt Limited as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CERTNM	Company name changed gsv howgrove LIMITED\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-08	View PDF Company name changed gsv howgrove LIMITED\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-08 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP01	Appointment of Mr Manuel Balseiro Cuesta as a director on 24 March 2022	View PDF Appointment of Mr Manuel Balseiro Cuesta as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Ramon Paramio Ruiz as a director on 24 March 2022	View PDF Appointment of Mr Ramon Paramio Ruiz as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Carsten Stang as a director on 24 March 2022	View PDF Termination of appointment of Carsten Stang as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Daniel Peter Cambridge as a director on 24 March 2022	View PDF Termination of appointment of Daniel Peter Cambridge as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-11 GBP 100	View PDF Incorporation Statement of capital on 2021-06-11 GBP 100 - link opens in a new window - 24 pages (24 pages)

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