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CLICK GORDON HOUSE LIMITED

Company number 09681293

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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)
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 PSC01 Notification of Aaron John Emmett as a person with significant control on 7 December 2018
12 Jun 2019 PSC07 Cessation of Click Properties Limited as a person with significant control on 7 December 2018
13 May 2019 AD01 Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to Unit 5 69 st. Marks Road London W10 6JG on 13 May 2019
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
14 Mar 2018 CH01 Director's details changed for Mr Aaron John Emmett on 5 March 2018
14 Mar 2018 PSC05 Change of details for Click Properties Limited as a person with significant control on 5 March 2018
06 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane London NW9 6BX on 6 March 2018
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
19 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
18 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-16
18 Apr 2016 CONNOT Change of name notice
13 Mar 2016 CERTNM Company name changed tps slough LTD\certificate issued on 13/03/16
  • RES15 ‐ Change company name resolution on 2016-01-25
13 Mar 2016 CONNOT Change of name notice
10 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-10
  • GBP 1