GG AND DAD LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-13 with updates

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06/04/256 April 2025 Appointment of Mr Matthew James Scrace as a director on 2024-12-31

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10/02/2510 February 2025 Registered office address changed from 42 Westbury Lane Bristol BS9 2PP to 24 Crofts End Road Industrial Estate Crofts End Road Bristol BS5 7UW on 2025-02-10

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2024-12-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-05 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-05 with updates

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13/05/2213 May 2022 Change the registered office situation from Wales to England/Wales

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11/05/2211 May 2022 Registered office address changed from Arfryn Cae Mansel Road Gowerton Swansea West Glamorgan SA4 3HN to 42 Westbury Lane Bristol BS9 2PP on 2022-05-11

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05/05/225 May 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Termination of appointment of Lindsay Colette Kirby as a secretary on 2022-02-17

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22/02/2222 February 2022 Appointment of Mr John Irwin Gane as a secretary on 2022-02-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-05 with no updates

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09/03/219 March 2021 31/12/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE RICHARD GANE / 15/10/2019

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD GANE / 15/10/2019

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE RICHARD GANE / 06/12/2017

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GANE

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RICHARD GANE

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28/02/1828 February 2018 CESSATION OF GEORGE RICHARD GANE AS A PSC

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28/02/1828 February 2018 DIRECTOR APPOINTED MR JOHN GANE

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / GEORGE RICHARD GANE / 21/02/2018

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22/02/1822 February 2018 21/02/18 STATEMENT OF CAPITAL GBP 200

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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