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GILES W. PRITCHARD-GORDON & CO. LIMITED

Company number 01136375

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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)
05 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
21 Jun 2022	AD01	Registered office address changed from Slaugham Park Slaugham Sussex RH17 6AH to North Lodge Slaugham Park Handcross Haywards Heath RH17 6BG on 21 June 2022	View PDF Registered office address changed from Slaugham Park Slaugham Sussex RH17 6AH to North Lodge Slaugham Park Handcross Haywards Heath RH17 6BG on 21 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CH01	Director's details changed for Rory Charles Macgregor Aird on 22 April 2022	View PDF Director's details changed for Rory Charles Macgregor Aird on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CH01	Director's details changed for Ben Michael Stoop on 5 April 2022	View PDF Director's details changed for Ben Michael Stoop on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
04 Oct 2021	TM01	Termination of appointment of Jonathon Roderick Alan Bond as a director on 1 October 2021	View PDF Termination of appointment of Jonathon Roderick Alan Bond as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Mr Nicholas Paul Henry as a director on 1 July 2021	View PDF Appointment of Mr Nicholas Paul Henry as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
24 Sep 2020	TM01	Termination of appointment of Nicholas Henry Dudley Ryder as a director on 17 September 2020	View PDF Termination of appointment of Nicholas Henry Dudley Ryder as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Henry Oliver Keane as a director on 1 June 2020	View PDF Appointment of Henry Oliver Keane as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AP01	Appointment of Ben Michael Stoop as a director on 1 June 2020	View PDF Appointment of Ben Michael Stoop as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Lucy Clementine Keane as a director on 1 June 2020	View PDF Termination of appointment of Lucy Clementine Keane as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Emily Kate Aird as a director on 1 June 2020	View PDF Termination of appointment of Emily Kate Aird as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Eliza Mary Stoop as a director on 1 June 2020	View PDF Termination of appointment of Eliza Mary Stoop as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Veronica Pritchard-Gordon as a director on 1 June 2020	View PDF Termination of appointment of Veronica Pritchard-Gordon as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AP01	Appointment of Mr Jonathon Roderick Alan Bond as a director on 1 January 2020	View PDF Appointment of Mr Jonathon Roderick Alan Bond as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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GILES W. PRITCHARD-GORDON & CO. LIMITED

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