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GORMAN DARBY & CO LIMITED

Company number 05750702

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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)
13 Apr 2024 CH01 Director's details changed for Andrew Thomas Darby on 13 April 2024
13 Apr 2024 CH01 Director's details changed for Mr Brendan Gorman on 13 April 2024
13 Apr 2024 AD04 Register(s) moved to registered office address 15 Vincam Close Twickenham TW2 7AB
12 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
01 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
08 Feb 2024 MA Memorandum and Articles of Association
08 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 AD01 Registered office address changed from 15 15 Vincam Close Twickenham TW2 7AB United Kingdom to 15 Vincam Close Twickenham TW2 7AB on 30 January 2024
30 Jan 2024 AD01 Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS England to 15 15 Vincam Close Twickenham TW2 7AB on 30 January 2024
04 Dec 2023 PSC04 Change of details for Loulla Gorman as a person with significant control on 4 December 2023
04 Dec 2023 PSC01 Notification of Ruth Elizabeth Darby as a person with significant control on 4 December 2023
04 Dec 2023 PSC01 Notification of Loulla Gorman as a person with significant control on 4 December 2023
04 Dec 2023 PSC04 Change of details for Andrew Thomas Darby as a person with significant control on 4 December 2023
04 Dec 2023 PSC04 Change of details for Brendan Gorman as a person with significant control on 4 December 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 AD03 Register(s) moved to registered inspection location 15 Vincam Close Twickenham TW2 7AB
22 Mar 2021 AD03 Register(s) moved to registered inspection location 15 Vincam Close Twickenham TW2 7AB
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
22 Mar 2021 AD02 Register inspection address has been changed to 15 Vincam Close Twickenham TW2 7AB
01 Mar 2021 AD01 Registered office address changed from 70 London Road Twickenham TW1 3QS England to Regal House 70 London Road Twickenham TW1 3QS on 1 March 2021
01 Mar 2021 AD01 Registered office address changed from 39 Hatton Garden London EC1N 8EH to 70 London Road Twickenham TW1 3QS on 1 March 2021