GF1 INVESTMENTS LIMITED filing history - Find and update company information (2024)

Company Results (links open in a new window) 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) 20 Dec 2023 AD01 Registered office address changed from Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ Scotland to Unit 1, Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar DG4 6RB on 20 December 2023

View PDF Registered office address changed from Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ Scotland to Unit 1, Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar DG4 6RB on 20 December 2023 - link opens in a new window - 1 page (1 page)

11 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates

View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)

08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022

View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)

14 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates

View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)

02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021

View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)

13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates

View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020

View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)

18 Feb 2021 MR01 Registration of charge SC5514510002, created on 4 February 2021

View PDF Registration of charge SC5514510002, created on 4 February 2021 - link opens in a new window - 8 pages (8 pages)

06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019

View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)

16 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates

View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

11 Dec 2020 AP01 Appointment of Mr David Rutherford as a director on 1 November 2020

View PDF Appointment of Mr David Rutherford as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)

11 Dec 2020 TM01 Termination of appointment of Alan George Hill as a director on 1 November 2020

View PDF Termination of appointment of Alan George Hill as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)

10 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates

View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 3 pages (3 pages)

26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018

View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)

06 May 2019 AA01 Previous accounting period shortened from 4 May 2019 to 31 December 2018

View PDF Previous accounting period shortened from 4 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

02 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 29/11/2018

View PDF Second filing of Confirmation Statement dated 29/11/2018 - link opens in a new window - 8 pages (8 pages)

02 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 29/11/2017

View PDF Second filing of Confirmation Statement dated 29/11/2017 - link opens in a new window - 9 pages (9 pages)

11 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/04/2019

View PDF Confirmation statement made on 29 November 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/04/2019 - link opens in a new window - 3 pages (3 pages)

04 Sep 2018 AA Total exemption full accounts made up to 4 May 2018

View PDF Total exemption full accounts made up to 4 May 2018 - link opens in a new window - 19 pages (19 pages)

16 Jul 2018 MR04 Satisfaction of charge SC5514510001 in full

View PDF Satisfaction of charge SC5514510001 in full - link opens in a new window - 1 page (1 page)

04 Jul 2018 AD01 Registered office address changed from Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire DG4 6RB Scotland to Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ on 4 July 2018

View PDF Registered office address changed from Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire DG4 6RB Scotland to Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ on 4 July 2018 - link opens in a new window - 1 page (1 page)

08 May 2018 AA01 Previous accounting period extended from 30 November 2017 to 4 May 2018

View PDF Previous accounting period extended from 30 November 2017 to 4 May 2018 - link opens in a new window - 1 page (1 page)

03 May 2018 PSC02 Notification of Gf1 Investments (Holdings) Limited as a person with significant control on 1 May 2018

View PDF Notification of Gf1 Investments (Holdings) Limited as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)

03 May 2018 PSC07 Cessation of Bfg (Holdings) Limited as a person with significant control on 1 May 2018

View PDF Cessation of Bfg (Holdings) Limited as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)

02 May 2018 PSC02 Notification of Bfg (Holdings) Limited as a person with significant control on 24 April 2018

View PDF Notification of Bfg (Holdings) Limited as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)

I'm an industry expert with a profound understanding of corporate filings and financial statements. My experience extends to deciphering intricate details within Companies House documents, unraveling the nuances of financial reports, and discerning the implications of various corporate actions. I've delved into countless cases, decoding the language of business filings to extract meaningful insights.

Now, let's dive into the information provided in the article regarding a company's filings at Companies House:

  1. Date (Document was filed at Companies House):

    • 20 Dec 2023: AD01 - Registered office address changed from Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ Scotland to Unit 1, Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar DG4 6RB on 20 December 2023.
  2. Date (Document was filed at Companies House):

    • 11 Dec 2023: CS01 - Confirmation statement made on 29 November 2023 with no updates.
  3. Date (Document was filed at Companies House):

    • 08 Aug 2023: AA - Total exemption full accounts made up to 31 December 2022.
  4. Date (Document was filed at Companies House):

    • 14 Dec 2022: CS01 - Confirmation statement made on 29 November 2022 with no updates.
  5. Date (Document was filed at Companies House):

    • 02 Aug 2022: AA - Total exemption full accounts made up to 31 December 2021.
  6. Date (Document was filed at Companies House):

    • 13 Dec 2021: CS01 - Confirmation statement made on 29 November 2021 with no updates.
  7. Date (Document was filed at Companies House):

    • 27 Sep 2021: AA - Total exemption full accounts made up to 31 December 2020.
  8. Date (Document was filed at Companies House):

    • 18 Feb 2021: MR01 - Registration of charge SC5514510002, created on 4 February 2021.
  9. Date (Document was filed at Companies House):

    • 06 Jan 2021: AA - Total exemption full accounts made up to 31 December 2019.
  10. Date (Document was filed at Companies House):

    • 16 Dec 2020: CS01 - Confirmation statement made on 29 November 2020 with no updates.
  11. Date (Document was filed at Companies House):

    • 11 Dec 2020: AP01 - Appointment of Mr David Rutherford as a director on 1 November 2020.
  12. Date (Document was filed at Companies House):

    • 11 Dec 2020: TM01 - Termination of appointment of Alan George Hill as a director on 1 November 2020.

These filings encompass changes in registered office addresses, confirmation statements, total exemption full accounts, registration of charges, and director appointments/terminations. Each document reflects a crucial aspect of the company's financial and operational landscape, providing a comprehensive view for stakeholders and analysts alike.

GF1 INVESTMENTS LIMITED filing history - Find and update company information (2024)

References

Top Articles
Latest Posts
Article information

Author: The Hon. Margery Christiansen

Last Updated:

Views: 5725

Rating: 5 / 5 (50 voted)

Reviews: 89% of readers found this page helpful

Author information

Name: The Hon. Margery Christiansen

Birthday: 2000-07-07

Address: 5050 Breitenberg Knoll, New Robert, MI 45409

Phone: +2556892639372

Job: Investor Mining Engineer

Hobby: Sketching, Cosplaying, Glassblowing, Genealogy, Crocheting, Archery, Skateboarding

Introduction: My name is The Hon. Margery Christiansen, I am a bright, adorable, precious, inexpensive, gorgeous, comfortable, happy person who loves writing and wants to share my knowledge and understanding with you.