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GORDONS PLANT HIRE LTD.

Company number 07665472

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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 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 SH08 Change of share class name or designation
12 Aug 2019 SH10 Particulars of variation of rights attached to shares
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
01 Dec 2017 AD01 Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 December 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
04 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
20 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 May 2015 AP01 Appointment of Mr Scott Ernest Leather as a director on 1 May 2015
07 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 Jun 2014 CH01 Director's details changed for Mr Gordon Pickard on 23 June 2014
06 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Sep 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
10 Jun 2011 NEWINC Incorporation