G 1 H LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-11 with no updates

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03/12/243 December 2024 Full accounts made up to 2024-03-31

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07/11/247 November 2024 Termination of appointment of Stephen Anthony Mcquade as a director on 2024-11-07

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26/08/2426 August 2024 Appointment of Mr Ewan James Robertson as a director on 2024-08-26

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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24/10/2324 October 2023 Full accounts made up to 2023-03-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with updates

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03/01/233 January 2023 Full accounts made up to 2022-03-31

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31/12/2131 December 2021 Full accounts made up to 2021-03-31

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14/07/2114 July 2021 Change of details for G1 Group (Holdings) Plc as a person with significant control on 2021-06-01

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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24/12/1824 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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05/01/185 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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22/12/1622 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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08/03/168 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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01/09/151 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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18/03/1518 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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09/05/149 May 2014 Annual return made up to 5 March 2014 with full list of shareholders

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25/11/1325 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/03/1321 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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13/03/1213 March 2012 08/03/12 STATEMENT OF CAPITAL GBP 201

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12/03/1212 March 2012 SOLVENCY STATEMENT DATED 09/03/12

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12/03/1212 March 2012 CANCEL SHARE PREM A/C 09/03/2012

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12/03/1212 March 2012 12/03/12 STATEMENT OF CAPITAL GBP 201

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12/03/1212 March 2012 STATEMENT BY DIRECTORS

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05/03/125 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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