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GEMSTAR HOLDINGS LIMITED

Company number 06180083

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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)
25 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
24 Jul 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 PSC05 Change of details for Clubhouse Holdings Limited as a person with significant control on 19 July 2019
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
03 Oct 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
24 Jun 2021 TM01 Termination of appointment of Bryan Maloney as a director on 11 June 2021
24 Jun 2021 AP01 Appointment of Mrs Roxana Willis as a director on 11 June 2021
06 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
30 Jul 2020 AA Full accounts made up to 31 December 2019
11 Feb 2020 TM01 Termination of appointment of Martyn Ford Richardson as a director on 4 February 2020
11 Feb 2020 TM01 Termination of appointment of Carl Alexander Richardson as a director on 4 February 2020
11 Feb 2020 TM01 Termination of appointment of Lee Scott Richardson as a director on 4 February 2020
11 Feb 2020 AP01 Appointment of Mr Bryan Maloney as a director on 4 February 2020
11 Feb 2020 AP01 Appointment of Mr Ken Bate as a director on 4 February 2020
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
19 Jul 2019 AD01 Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019
16 Jul 2019 AA Full accounts made up to 31 December 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
25 Jul 2017 PSC07 Cessation of Martyn Ford Richardson as a person with significant control on 1 August 2016
25 Jul 2017 PSC07 Cessation of Lee Scott Richardson as a person with significant control on 1 August 2016