GERDA SECURITY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05486641 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2005 |
| Age | 18 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
GERDA SECURITY HOLDINGS LIMITED is an active private limited company with number 05486641. It was incorporated 18 years, 11 months, 16 days ago, on 21 June 2005. The company address is 54 Chiswick Avenue 54 Chiswick Avenue, Bury St. Edmunds, IP28 7AY, England.
Company Fillings
Accounts with accounts type group
Date: 29 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Glendon James Collingwood Hall
Documents
Accounts with accounts type group
Date: 02 May 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Mr Glendon James Collingwood Hall
Documents
Confirmation statement with updates
Date: 04 Jul 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-27
Officer name: Zoe Jean Bond
Documents
Accounts with accounts type group
Date: 06 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2022
Action Date: 06 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-06
Charge number: 054866410008
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2022
Action Date: 06 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-06
Charge number: 054866410007
Documents
Mortgage satisfy charge full
Date: 22 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Capital allotment shares
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Capital
Type: SH01
Capital : 1,031 GBP
Date: 2021-10-26
Documents
Resolution
Date: 02 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 31 Jul 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Accounts with accounts type group
Date: 15 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital return purchase own shares treasury capital date
Date: 03 Feb 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH03
Capital : 176 GBP
Date: 2020-12-31
Documents
Capital return purchase own shares treasury capital date
Date: 30 Dec 2020
Action Date: 30 Nov 2020
Category: Capital
Type: SH03
Date: 2020-11-30
Capital : 147 GBP
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Address
Type: AD01
Old address: 54 Chiswick Avenue Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY England
New address: 54 Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY
Change date: 2020-12-09
Documents
Capital return purchase own shares treasury capital date
Date: 30 Nov 2020
Action Date: 02 Nov 2020
Category: Capital
Type: SH03
Date: 2020-11-02
Capital : 118 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 07 Nov 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH03
Date: 2020-09-30
Capital : 89 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 30 Sep 2020
Action Date: 01 Sep 2020
Category: Capital
Type: SH03
Capital : 60 GBP
Date: 2020-09-01
Documents
Capital return purchase own shares treasury capital date
Date: 17 Sep 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH03
Date: 2020-07-31
Capital : 31 GBP
Documents
Change person director company with change date
Date: 15 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan David Pealling
Change date: 2020-07-01
Documents
Change person director company with change date
Date: 15 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Alastair John Thompson
Change date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Mortgage satisfy charge full
Date: 15 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054866410005
Documents
Mortgage satisfy charge full
Date: 09 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2020
Action Date: 03 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054866410006
Charge creation date: 2020-02-03
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Address
Type: AD01
Old address: 53 - 54 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AY
Change date: 2019-01-02
New address: 54 Chiswick Avenue Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan David Pealling
Appointment date: 2018-02-01
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2017
Action Date: 13 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054866410005
Charge creation date: 2017-10-13
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Michael Jones
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Alastair John Thompson
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Capital cancellation shares
Date: 26 Apr 2016
Action Date: 21 Mar 2016
Category: Capital
Type: SH06
Capital : 825 GBP
Date: 2016-03-21
Documents
Capital return purchase own shares
Date: 26 Apr 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 06 Apr 2016
Action Date: 21 Mar 2016
Category: Capital
Type: SH01
Capital : 1,001.00 GBP
Date: 2016-03-21
Documents
Resolution
Date: 06 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-10
Officer name: Miss Zoe Jean Bond
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Change account reference date company
Date: 20 Feb 2014
Category: Accounts
Type: AA01
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Termination secretary company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bury Company Services Limited
Documents
Change registered office address company with date old address
Date: 11 Jul 2013
Action Date: 11 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-11
Old address: 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Change account reference date company previous extended
Date: 22 Mar 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA01
New date: 2011-10-31
Made up date: 2011-06-30
Documents
Legacy
Date: 06 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 06 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 17 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 17 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Capital variation of rights attached to shares
Date: 23 Nov 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 23 Nov 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 22 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gerda installations LIMITED\certificate issued on 22/11/11
Documents
Change of name notice
Date: 22 Nov 2011
Category: Change-of-name
Type: CONNOT
Documents
Change of name notice
Date: 26 Aug 2011
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 26 Aug 2011
Action Date: 12 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-12
Capital : 1,000.00 GBP
Documents
Resolution
Date: 25 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Aug 2011
Action Date: 12 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-12
Capital : 715 GBP
Documents
Resolution
Date: 23 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2011
Action Date: 21 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-21
Documents
Legacy
Date: 16 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 16 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 15 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 13 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 21 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-21
Documents
Change corporate secretary company with change date
Date: 28 Sep 2010
Action Date: 21 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-06-21
Officer name: Bury Company Services Limited
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 21 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alastair Thompson
Change date: 2010-06-21
Documents
Accounts with accounts type dormant
Date: 21 Jun 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 18 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/06/09; no change of members
Documents
Accounts with accounts type dormant
Date: 08 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 18 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/06/08; full list of members
Documents
Accounts with accounts type dormant
Date: 28 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 28 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/07; no change of members
Documents
Accounts with accounts type dormant
Date: 14 Aug 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 06 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/06; full list of members
Documents
Legacy
Date: 13 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Certificate change of name company
Date: 08 Jul 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed GAG221 LIMITED\certificate issued on 08/07/05
Documents
Some Companies
ACOUSTIC ENGINEERING SERVICES (UK) LIMITED
REDWOOD SUITE - OFFICE 4 GUARDIAN HOUSE,GODALMING,GU7 2AE
| Number: | 02382818 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ATHENA STRATEGIC CONSULTING LTD
12 CHARNDON CLOSE,BEDS,LU3 4DU
| Number: | 09477052 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 BARBICAN ROAD,YORK,YO10 5AA
| Number: | 08062778 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAVIS AND BARRETT BUSINESS MANAGEMENT LTD
STAFFORD HOUSE,TAUNTON,TA1 2PX
| Number: | 10287137 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLD CROSSVILLE GARAGE,MACHYNLLETH,SY20 8BA
| Number: | 07106672 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SMITHY FARM,STOKE ON TRENT,ST7 3SZ
| Number: | 07989314 |
| Status: | ACTIVE |
| Category: | Private Limited Company |