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GORDON WHITE & HOOD LIMITED

Company number 04088022

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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)
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
11 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
12 Oct 2023 PSC04 Change of details for Mrs Toni Lindsay Thurlby as a person with significant control on 22 September 2023
11 Oct 2023 PSC04 Change of details for Mr Paul John Thurlby as a person with significant control on 22 September 2023
11 Oct 2023 CH03 Secretary's details changed for Mr Paul John Thurlby on 22 September 2023
11 Oct 2023 CH01 Director's details changed for Toni Lyndsay Thurlby on 22 September 2023
11 Oct 2023 CH01 Director's details changed for Mr Paul John Thurlby on 22 September 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
14 Apr 2023 CAP-SS Solvency Statement dated 03/03/23
14 Apr 2023 SH20 Statement by Directors
14 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2023 SH06 Cancellation of shares. Statement of capital on 3 March 2023
  • GBP 35
14 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Mar 2023 PSC01 Notification of Toni Lindsay Thurlby as a person with significant control on 3 March 2023
30 Mar 2023 PSC04 Change of details for Mr Paul John Thurlby as a person with significant control on 3 March 2023
30 Mar 2023 PSC07 Cessation of Damien Michael Withers as a person with significant control on 3 March 2023
30 Mar 2023 TM01 Termination of appointment of Joanne Withers as a director on 3 March 2023
30 Mar 2023 TM01 Termination of appointment of Damian Michael Withers as a director on 3 March 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
28 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
03 Feb 2022 PSC04 Change of details for Mr Damien Michael Withers as a person with significant control on 2 February 2022
27 Jan 2022 PSC04 Change of details for a person with significant control
27 Jan 2022 PSC04 Change of details for a person with significant control
26 Jan 2022 CH01 Director's details changed for Joanne Withers on 26 January 2022