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GORDIAN BUILDING SOLUTIONS LTD

Company number 11833935

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	PSC07	Cessation of Lee Paul Caffrey as a person with significant control on 1 February 2023	View PDF Cessation of Lee Paul Caffrey as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC02	Notification of Ryca Holdings Limited as a person with significant control on 1 February 2023	View PDF Notification of Ryca Holdings Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CAP-SS	Solvency Statement dated 21/11/22	View PDF Solvency Statement dated 21/11/22 - link opens in a new window - 1 page (1 page)
25 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AP01	Appointment of Mr Lee Hall as a director on 3 April 2019	View PDF Appointment of Mr Lee Hall as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-19 GBP 1	View PDF Incorporation Statement of capital on 2019-02-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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GORDIAN BUILDING SOLUTIONS LTD

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