About

Registered Number: 07255980
Date of Incorporation: 17/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

 

Established in 2010, Gs Acquisitions Ltd have registered office in High Wycombe in Buckinghamshire. There are 2 directors listed as Ellson, Hilary Myra, Woodward, Keith for the company in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELLSON, Hilary Myra 01 November 2010 03 July 2012 1
WOODWARD, Keith 01 November 2010 09 December 2016 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 20 December 2019
PARENT_ACC - N/A 20 December 2019
AGREEMENT2 - N/A 20 December 2019
GUARANTEE2 - N/A 20 December 2019
CS01 - N/A 28 May 2019
MR04 - N/A 12 April 2019
MR01 - N/A 05 April 2019
AA - Annual Accounts 11 December 2018
GUARANTEE2 - N/A 11 December 2018
AGREEMENT2 - N/A 11 December 2018
PARENT_ACC - N/A 26 November 2018
GUARANTEE2 - N/A 26 November 2018
TM01 - Termination of appointment of director 09 October 2018
AP01 - Appointment of director 09 October 2018
AP01 - Appointment of director 09 October 2018
CS01 - N/A 18 May 2018
MR04 - N/A 25 April 2018
MR04 - N/A 25 April 2018
AA - Annual Accounts 26 October 2017
AD01 - Change of registered office address 23 June 2017
AP02 - Appointment of corporate director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
CS01 - N/A 22 May 2017
AA01 - Change of accounting reference date 13 March 2017
AA - Annual Accounts 31 December 2016
AP01 - Appointment of director 21 December 2016
TM02 - Termination of appointment of secretary 12 December 2016
MR01 - N/A 25 October 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 17 May 2013
MG01 - Particulars of a mortgage or charge 12 February 2013
AA - Annual Accounts 06 February 2013
TM02 - Termination of appointment of secretary 03 July 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 24 May 2011
AD01 - Change of registered office address 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
AP01 - Appointment of director 10 November 2010
AP03 - Appointment of secretary 10 November 2010
AP03 - Appointment of secretary 10 November 2010
MG01 - Particulars of a mortgage or charge 24 August 2010
RESOLUTIONS - N/A 20 August 2010
MEM/ARTS - N/A 20 August 2010
AP01 - Appointment of director 02 June 2010
AP01 - Appointment of director 02 June 2010
AA01 - Change of accounting reference date 17 May 2010
NEWINC - New incorporation documents 17 May 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

A registered charge 20 October 2016 Fully Satisfied

N/A

Debenture 30 January 2013 Fully Satisfied

N/A

Debenture 13 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.