HENRY GAZE HOLDINGS LTD

Company number 13282959

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages) Download iXBRL
24 Mar 2023	AD01	Registered office address changed from Building 7, Hawker Business Park, Melton Road Burton on the Wolds Leicester LE12 5th United Kingdom to Building 7, Hawker Business Park, Melton Road Burton on the Wolds Loughborough Leicestershire LE12 5th on 24 March 2023	(1 page)
24 Mar 2023	AD01	Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to Building 7, Hawker Business Park, Melton Road Burton on the Wolds Leicester LE12 5th on 24 March 2023	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	(5 pages)
15 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
11 Oct 2022	AP01	Appointment of Mr Luis Francisco García Iglesias as a director on 6 October 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Sarah Gaze as a director on 6 October 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Noel Alan Gaze as a director on 6 October 2022	(1 page)
07 Oct 2022	PSC02	Notification of Vinci S.A as a person with significant control on 6 October 2022	(2 pages)
07 Oct 2022	PSC07	Cessation of Sarah Gaze as a person with significant control on 6 October 2022	(1 page)
07 Oct 2022	PSC07	Cessation of Noel Alan Gaze as a person with significant control on 6 October 2022	(1 page)
21 Apr 2022	PSC04	Change of details for Mrs Sarah Gaze as a person with significant control on 6 April 2022	(2 pages)
21 Apr 2022	PSC04	Change of details for Mr Noel Alan Gaze as a person with significant control on 6 April 2022	(2 pages)
17 Dec 2021	AA	Micro company accounts made up to 30 September 2021	(6 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	(4 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 500,002	(3 pages)
13 Dec 2021	AD01	Registered office address changed from 2nd Floor 46-46a High Street Olney Buckinghamshire MK46 4BE United Kingdom to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 13 December 2021	(1 page)
28 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 September 2021	(1 page)
22 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-22 GBP 2	(26 pages)