GINGERBREAD (HOLDINGS) LIMITED



Company Documents

DateDescription
30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE DRIFFIELD / 02/12/2016

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY WERNER HARRY DEREK DRIFFIELD / 02/12/2016

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE DRIFFIELD / 02/12/2016

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WERNER HARRY DEREK DRIFFIELD / 02/12/2016

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHALK

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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12/07/1612 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL CHALK / 05/02/2016

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081077550020

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081077550019

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081077550012

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081077550013

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081077550014

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081077550015

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081077550016

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081077550017

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081077550018

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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06/03/156 March 2015 DIRECTOR APPOINTED MR BENJAMIN PAUL CHALK

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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02/10/142 October 2014 DIRECTOR APPOINTED MRS NICOLA LOUISE THORNE

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02/10/142 October 2014 SECRETARY APPOINTED MRS NICOLA LOUISE THORNE

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19/06/1419 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/07/1312 July 2013 02/07/12 STATEMENT OF CAPITAL GBP 98

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08/07/138 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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13/02/1313 February 2013 29/06/12 STATEMENT OF CAPITAL GBP 2

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16/01/1316 January 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/11/128 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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17/08/1217 August 2012 02/07/12 STATEMENT OF CAPITAL GBP 2

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07/08/127 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM GREENORE HOUSE 25 GREENORE BRISTOL BS15 8ER UNITED KINGDOM

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/06/1215 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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