GERALDO JEWELLERY LIMITED
Status | ACTIVE |
Company No. | 09336743 |
Category | Private Limited Company |
Incorporated | 02 Dec 2014 |
Age | 9 years, 6 months, 12 days |
Jurisdiction | England Wales |
SUMMARY
GERALDO JEWELLERY LIMITED is an active private limited company with number 09336743. It was incorporated 9 years, 6 months, 12 days ago, on 02 December 2014. The company address is Martlet House E1 Yeoman Gate Martlet House E1 Yeoman Gate, Worthing, BN13 3QZ, West Sussex.
Company Fillings
Accounts with accounts type micro entity
Date: 05 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company current shortened
Date: 05 Jan 2024
Action Date: 05 Jan 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-06
New date: 2023-01-05
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Change account reference date company previous shortened
Date: 06 Oct 2023
Action Date: 06 Jan 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-07
New date: 2023-01-06
Documents
Change account reference date company previous extended
Date: 22 Sep 2023
Action Date: 07 Jan 2023
Category: Accounts
Type: AA01
New date: 2023-01-07
Made up date: 2022-12-23
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2023
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Change account reference date company current shortened
Date: 23 Dec 2022
Action Date: 23 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-23
Made up date: 2021-12-24
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Change to a person with significant control
Date: 13 Jul 2022
Action Date: 05 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-05
Psc name: Mr Benjamin Mickael Kaminsky
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-05
Officer name: Mr Benjamin Mickael Kaminsky
Documents
Change to a person with significant control
Date: 17 Jun 2022
Action Date: 16 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Benjamin Mickael Kaminsky
Change date: 2022-06-16
Documents
Change person director company with change date
Date: 17 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Mickael Kaminsky
Change date: 2022-06-16
Documents
Change to a person with significant control
Date: 19 May 2022
Action Date: 06 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-06
Psc name: Mr Benjamin Mikael Kaminsky
Documents
Change person director company with change date
Date: 19 May 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Mikael Kaminsky
Change date: 2022-04-06
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2021
Action Date: 24 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-24
Made up date: 2020-12-25
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2020
Action Date: 25 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-25
Made up date: 2019-12-26
Documents
Confirmation statement with no updates
Date: 03 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 26 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-27
New date: 2018-12-26
Documents
Confirmation statement with updates
Date: 11 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 27 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-28
New date: 2018-12-27
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Mikael Kaminsky
Change date: 2019-01-14
Documents
Change to a person with significant control
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-14
Psc name: Mr Benjamin Mikael Kaminsky
Documents
Confirmation statement with no updates
Date: 27 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Change account reference date company previous shortened
Date: 20 Dec 2018
Action Date: 28 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-29
New date: 2017-12-28
Documents
Change account reference date company previous shortened
Date: 27 Sep 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-29
Made up date: 2017-12-30
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Change account reference date company previous shortened
Date: 29 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-30
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 16 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-17
New date: 2015-12-31
Documents
Change person director company with change date
Date: 08 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Mikael Kaminsky
Change date: 2016-12-02
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Accounts with accounts type dormant
Date: 30 Nov 2016
Action Date: 17 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-17
Documents
Change account reference date company current shortened
Date: 01 Sep 2016
Action Date: 17 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-03-17
Documents
Termination secretary company with name termination date
Date: 25 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-07
Officer name: Hanover Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 20 May 2016
Action Date: 20 May 2016
Category: Address
Type: AD01
New address: Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
Old address: C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Change date: 2016-05-20
Documents
Gazette filings brought up to date
Date: 12 Mar 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
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