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GATELEY SMITHERS PURSLOW LIMITED

Company number 01402539

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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)
15 Jul 2024	PSC05	Change of details for Smithers Purslow Group Limited as a person with significant control on 20 April 2022	View PDF Change of details for Smithers Purslow Group Limited as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Gayle Anne Taylor as a director on 1 May 2024	View PDF Appointment of Gayle Anne Taylor as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Christopher John Duffill as a director on 1 May 2024	View PDF Termination of appointment of Christopher John Duffill as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
24 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 142 pages (142 pages)
24 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CH01	Director's details changed for Mr Nathan Tilford on 6 January 2023	View PDF Director's details changed for Mr Nathan Tilford on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Richard Michael Julian as a director on 19 July 2023	View PDF Appointment of Richard Michael Julian as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	RP04CS01	Second filing of Confirmation Statement dated 31 May 2022	View PDF Second filing of Confirmation Statement dated 31 May 2022 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
01 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 134 pages (134 pages)
01 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
01 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 134 pages (134 pages)
25 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
25 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23	View PDF Confirmation statement made on 28 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23 - link opens in a new window - 5 pages (5 pages)
12 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co name change 19/04/2022	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co name change 19/04/2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Apr 2022	AP01	Appointment of Mr Michael James Ward as a director on 19 April 2022	View PDF Appointment of Mr Michael James Ward as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Christopher John Duffill as a director on 19 April 2022	View PDF Appointment of Mr Christopher John Duffill as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)

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GATELEY SMITHERS PURSLOW LIMITED

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