G.E.H. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Kinsey Ann Wolf as a director on 2025-04-18 |
| 02/06/252 June 2025 | Termination of appointment of Helen Duann Jorski as a director on 2025-04-18 |
| 29/05/2529 May 2025 | Director's details changed for David Alan Peters on 2025-05-28 |
| 28/05/2528 May 2025 | Director's details changed for Devin Diane Griffith on 2025-05-28 |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 18/04/2418 April 2024 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-02-29 |
| 18/04/2418 April 2024 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-04-18 |
| 04/03/244 March 2024 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-02-29 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 31/08/2331 August 2023 | Termination of appointment of Adam Keenaan Rohman as a director on 2023-08-15 |
| 31/08/2331 August 2023 | Appointment of Devin Diane Griffith as a director on 2023-08-15 |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 23/12/2123 December 2021 | Second filing for the appointment of Helen Duann Jorski as a director |
| 23/12/2123 December 2021 | Second filing for the appointment of Adam Keenaan Rohman as a director |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 17/09/2117 September 2021 | Appointment of Adam Keenaan Rohman as a director on 2021-07-07 |
| 17/09/2117 September 2021 | Appointment of Helen Duann Jorski as a director on 2021-06-25 |
| 27/07/2127 July 2021 | Termination of appointment of Bradley Raymond O'bryan as a director on 2021-06-01 |
| 27/07/2127 July 2021 | Termination of appointment of Robert Ryan Mangiarelli as a director on 2021-06-25 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED DAVID ALAN PETERS |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EPHRAIM |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / THE GREAT EASTERN HOTEL COMPANY LIMITED / 20/11/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED ROBERT RYAN MANGIARELLI |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOKAL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KARABA |
| 04/08/174 August 2017 | DIRECTOR APPOINTED BRADLEY RAYMOND O'BRYAN |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR APPOINTED BRIAN KARABA |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SOMMA |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/111 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | CURRSHO FROM 29/03/2008 TO 31/12/2007 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED LAWRENCE SOMMA |
| 09/12/089 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EPHRAIM / 18/11/2008 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PETERSON |
| 10/04/0810 April 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
| 08/03/088 March 2008 | DIRECTOR APPOINTED JEFFREY ROBERT PETERSON |
| 08/03/088 March 2008 | DIRECTOR APPOINTED STEPHEN MARK SOKAL |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATE, SECRETARY ANTHONY BRAINE LOGGED FORM |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY BRAINE |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORSHAW |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WALLIS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN RODERICK WALLIS LOGGED FORM |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER MICHAEL JOHN FORSHAW LOGGED FORM |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 02/02/072 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 29/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | RETURN MADE UP TO 19/11/02; NO CHANGE OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | COMPANY NAME CHANGED ACREBASIC LIMITED CERTIFICATE ISSUED ON 24/11/00 |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/03/01 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | ADOPT MEM AND ARTS 18/02/00 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | ALTERARTICLES18/02/00 |
| 07/03/007 March 2000 | ADOPT MEM AND ARTS 18/02/00 |
| 14/02/0014 February 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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