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GORDON BUILDING SERVICES LIMITED

Company number 03015634

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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)
17 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2016	CH03	Secretary's details changed for Mrs Katie Monique Gordon on 29 April 2016	View PDF Secretary's details changed for Mrs Katie Monique Gordon on 29 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	CH01	Director's details changed for Stephen William Gordon on 29 April 2016	View PDF Director's details changed for Stephen William Gordon on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Nicky James Gordon on 29 April 2016	View PDF Director's details changed for Mr Nicky James Gordon on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4,000	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	CH01	Director's details changed for Stephen William Gordon on 8 December 2015	View PDF Director's details changed for Stephen William Gordon on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	TM01	Termination of appointment of Shawn Matthew Ackerlay as a director on 27 March 2015	View PDF Termination of appointment of Shawn Matthew Ackerlay as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
11 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 4,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 4,000 - link opens in a new window - 8 pages (8 pages)
14 Jan 2015	AD01	Registered office address changed from Unit 7a Lakeland Business Park Cockermouth Cumbria CA13 0QT to Unit 1C Lakeland Business Park Cockermouth Cumbria CA13 0QT on 14 January 2015	View PDF Registered office address changed from Unit 7a Lakeland Business Park Cockermouth Cumbria CA13 0QT to Unit 1C Lakeland Business Park Cockermouth Cumbria CA13 0QT on 14 January 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AP01	Appointment of Mr Shawn Matthew Ackerlay as a director on 1 December 2014	View PDF Appointment of Mr Shawn Matthew Ackerlay as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 4,000	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AP03	Appointment of Mrs Katie Monique Gordon as a secretary on 1 August 2014	View PDF Appointment of Mrs Katie Monique Gordon as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM02	Termination of appointment of Marilyn Gordon as a secretary on 1 August 2014	View PDF Termination of appointment of Marilyn Gordon as a secretary on 1 August 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
11 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 3,500	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 3,500 - link opens in a new window - 7 pages (7 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	CH01	Director's details changed for Nicky James Gordon on 6 June 2012	View PDF Director's details changed for Nicky James Gordon on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
05 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 3,500	View PDF Statement of capital following an allotment of shares on 6 June 2012 GBP 3,500 - link opens in a new window - 5 pages (5 pages)

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