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GILBERT AND GOODE LIMITED

Company number 01050991

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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)
07 Nov 2024 AA Full accounts made up to 31 March 2024
06 Aug 2024 AP01 Appointment of Mr. Nigel Alan Turner as a director on 10 January 2024
06 Aug 2024 TM01 Termination of appointment of Christopher Loraine Spencer as a director on 5 December 2023
12 Jul 2024 MR01 Registration of charge 010509910012, created on 8 July 2024
03 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
27 Feb 2024 MR04 Satisfaction of charge 010509910011 in full
17 Oct 2023 AA Full accounts made up to 31 March 2023
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 AP03 Appointment of Mr John Gordon Innes as a secretary on 1 April 2023
12 Apr 2023 TM02 Termination of appointment of Mark Gardner as a secretary on 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
12 Jan 2023 AP01 Appointment of Mr John Gordon Innes as a director on 1 January 2023
12 Jan 2023 AP01 Appointment of Mr Bernard William Rooney as a director on 1 January 2023
20 Oct 2022 TM01 Termination of appointment of Darren Robert Jones as a director on 17 October 2022
20 Oct 2022 AA Full accounts made up to 31 March 2022
01 Sep 2022 TM01 Termination of appointment of John Peter Hards as a director on 31 August 2022
30 May 2022 MR01 Registration of charge 010509910011, created on 17 May 2022
27 May 2022 CH01 Director's details changed for Ms Claire Maria Davis on 14 May 2022
07 Apr 2022 AP01 Appointment of Ms Claire Maria Davis as a director on 1 April 2022
07 Apr 2022 TM01 Termination of appointment of Myfanwy Barrett as a director on 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
26 Oct 2021 AA Full accounts made up to 31 March 2021
02 Sep 2021 AP03 Appointment of Mr Mark Gardner as a secretary on 31 August 2021
02 Sep 2021 TM02 Termination of appointment of Peter Mark Sadler as a secretary on 31 August 2021