- Company Overview for GILBERT AND GOODE LIMITED (01050991)
- Filing history for GILBERT AND GOODE LIMITED (01050991)
- People for GILBERT AND GOODE LIMITED (01050991)
- Charges for GILBERT AND GOODE LIMITED (01050991)
- More for GILBERT AND GOODE LIMITED (01050991)
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) |
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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
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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 |