GM HOLDINGS (FELIXSTOWE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Memorandum and Articles of Association |
| 05/09/255 September 2025 New | Resolutions |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 22/08/2422 August 2024 | Second filing of Confirmation Statement dated 2024-03-07 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GLENDA JEAN MUNNINGS / 06/03/2014 |
| 10/03/1410 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES GRANGE / 06/03/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GRANGE / 06/03/2014 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MRS SUSAN GLENDA JEAN MUNNINGS |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNNINGS |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MUNNINGS / 25/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 08/07/108 July 2010 | ADOPT ARTICLES 29/06/2010 |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GRANGE / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES GRANGE / 17/03/2010 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | £ NC 1000/10000 01/11/ |
| 21/11/0621 November 2006 | NC INC ALREADY ADJUSTED 01/11/06 |
| 05/07/065 July 2006 | COMPANY NAME CHANGED GARRISON HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/07/06 |
| 05/07/065 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
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