Companies House does not verify the accuracy of the information filed

Advanced company search

GOULD GROUP HOLDINGS LIMITED

Company number 02952644

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Feb 2006	363s	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2006	363(288)	Secretary's particulars changed
18 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
21 Sep 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2004	363(287)	Registered office changed on 21/09/04
21 Sep 2004	287	Registered office changed on 21/09/04 from: peel house lichfield street burton on trent staffordshire DE14 3SQ	View PDF Registered office changed on 21/09/04 from: peel house lichfield street burton on trent staffordshire DE14 3SQ - link opens in a new window - 1 page (1 page)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
04 Sep 2003	363s	Return made up to 26/07/03; full list of members	View PDF Return made up to 26/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
27 Aug 2002	363s	Return made up to 26/07/02; full list of members	View PDF Return made up to 26/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2001	363s	Return made up to 26/07/01; full list of members	View PDF Return made up to 26/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: felton & co 36 great charles street queensway birmingham B3 3RQ	View PDF Registered office changed on 04/05/01 from: felton & co 36 great charles street queensway birmingham B3 3RQ - link opens in a new window - 1 page (1 page)
29 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
28 Sep 2000	363s	Return made up to 26/07/00; full list of members	View PDF Return made up to 26/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2000	363(287)	Registered office changed on 28/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/09/00
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
13 Aug 1999	363s	Return made up to 26/07/99; no change of members	View PDF Return made up to 26/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
13 Aug 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
01 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
07 Dec 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Dec 1998	88(2)R	Ad 31/03/98--------- £ si 5000@1	View PDF Ad 31/03/98--------- £ si 5000@1 - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	View PDF Accounting reference date shortened from 31/07/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
19 Nov 1998	363s	Return made up to 26/07/98; full list of members	View PDF Return made up to 26/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?