G.A.H. (REFRIGERATION PRODUCTS) LIMITED
Company number 04710309
- Company Overview for G.A.H. (REFRIGERATION PRODUCTS) LIMITED (04710309)
- Filing history for G.A.H. (REFRIGERATION PRODUCTS) LIMITED (04710309)
- People for G.A.H. (REFRIGERATION PRODUCTS) LIMITED (04710309)
- Charges for G.A.H. (REFRIGERATION PRODUCTS) LIMITED (04710309)
- More for G.A.H. (REFRIGERATION PRODUCTS) LIMITED (04710309)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
| 21 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
| 16 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 11 Jul 2022 | CH01 | Director's details changed for Mr John Edward Hubbard Reader on 1 March 2021 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 25 March 2022 with updates | |
| 01 Apr 2022 | PSC05 | Change of details for Gah Refrigeration Ltd as a person with significant control on 7 October 2021 | |
| 07 Oct 2021 | AD01 | Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 7 October 2021 | |
| 22 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 01 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 25 March 2021 with no updates | |
| 09 Jan 2021 | MA | Memorandum and Articles of Association | |
| 09 Jan 2021 | RESOLUTIONS |
Resolutions
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| 09 Jan 2021 | CC04 | Statement of company's objects | |
| 18 Dec 2020 | AP01 | Appointment of Mr Steven Earl Walter Gilsdorf as a director on 15 December 2020 | |
| 18 Dec 2020 | AP01 | Appointment of Mr Anders Björn Johannes Mattson as a director on 15 December 2020 | |
| 18 Dec 2020 | TM01 | Termination of appointment of Janet Reader as a director on 15 December 2020 | |
| 18 Dec 2020 | TM01 | Termination of appointment of David John Buckles as a director on 15 December 2020 | |
| 18 Dec 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 28 Oct 2020 | MR04 | Satisfaction of charge 3 in full | |
| 16 Oct 2020 | CH01 | Director's details changed for Mr John Edward Hubbard Reader on 16 October 2020 | |
| 16 Oct 2020 | CH01 | Director's details changed for Mrs Janet Reader on 16 October 2020 | |
| 16 Oct 2020 | CH01 | Director's details changed for Mr David John Buckles on 16 October 2020 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates | |
| 26 Feb 2020 | TM01 | Termination of appointment of Roger Leslie Ramsey as a director on 19 February 2020 |