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GOWER HOLDINGS LIMITED

Company number 09472090

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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)
03 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
07 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2024 MA Memorandum and Articles of Association
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
29 Nov 2021 PSC07 Cessation of Jack Hennion Barnden as a person with significant control on 16 September 2021
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
16 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
23 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with updates
20 Apr 2018 SH02 Sub-division of shares on 7 April 2017
13 Apr 2018 PSC01 Notification of Malcolm Barry Bond as a person with significant control on 24 April 2017
13 Apr 2018 PSC01 Notification of Jack Hennion Barnden as a person with significant control on 6 April 2016
13 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 13 April 2018
12 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Aug 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
03 May 2017 AA Total exemption small company accounts made up to 30 November 2016