Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
MR01 |
Registration of charge 039489730008, created on 16 September 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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16 Jun 2023 |
PSC07 |
Cessation of Arran James Stuart Gordon as a person with significant control on 10 December 2019
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15 Jun 2023 |
PSC07 |
Cessation of Grant Fergus Gordon as a person with significant control on 10 December 2019
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15 Jun 2023 |
PSC07 |
Cessation of Ross Callum Gordon as a person with significant control on 10 December 2019
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15 Jun 2023 |
PSC02 |
Notification of Gordon Group Ltd as a person with significant control on 10 December 2019
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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05 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2020
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26 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Alex Paul Ingham as a director on 11 October 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Arran James Stuart Gordon on 19 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Arran James Stuart Gordon as a person with significant control on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Ross Callum Gordon on 19 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Ross Callum Gordon as a person with significant control on 19 April 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Ross Callum Gordon on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Grant Fergus Gordon on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Arran James Stuart Gordon on 20 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB to 19 Juliet Way Purfleet South Ockendon RM15 4YD on 17 November 2020
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01 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jul 2020 |
CH03 |
Secretary's details changed for Ross Callum Gordon on 19 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Ross Callum Gordon on 19 July 2020
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