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GORGEMEAD LIMITED

Company number 01425062

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 81 pages (81 pages)
22 Feb 2024	AD01	Registered office address changed from PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 22 February 2024	View PDF Registered office address changed from PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 22 February 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 81 pages (81 pages)
29 Nov 2022	AP01	Appointment of Mr Adam Collins as a director on 29 November 2022	View PDF Appointment of Mr Adam Collins as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	MR04	Satisfaction of charge 014250620055 in full	View PDF Satisfaction of charge 014250620055 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 014250620053 in full	View PDF Satisfaction of charge 014250620053 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 014250620054 in full	View PDF Satisfaction of charge 014250620054 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 40 pages (40 pages)
24 Mar 2022	MR01	Registration of charge 014250620057, created on 17 March 2022	View PDF Registration of charge 014250620057, created on 17 March 2022 - link opens in a new window - 10 pages (10 pages)
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 38 pages (38 pages)
02 Jun 2021	MR01	Registration of charge 014250620056, created on 25 May 2021	View PDF Registration of charge 014250620056, created on 25 May 2021 - link opens in a new window - 65 pages (65 pages)
12 May 2021	AP01	Appointment of Mr Aziz Anwer Ismail as a director on 28 April 2021	View PDF Appointment of Mr Aziz Anwer Ismail as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a director on 28 April 2021	View PDF Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP03	Appointment of Miss Rebecca Gaffney as a secretary on 26 April 2021	View PDF Appointment of Miss Rebecca Gaffney as a secretary on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM02	Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a secretary on 26 April 2021	View PDF Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Mr Benjamin Lawrence Miller as a director on 12 April 2021	View PDF Appointment of Mr Benjamin Lawrence Miller as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AP01	Appointment of Mr Andrew John Caunce as a director on 20 March 2020	View PDF Appointment of Mr Andrew John Caunce as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 35 pages (35 pages)
25 Feb 2020	TM01	Termination of appointment of Andrew Robert John as a director on 14 February 2020	View PDF Termination of appointment of Andrew Robert John as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)

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GORGEMEAD LIMITED

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