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GORDON PROPERTIES (NW) LTD

Company number 11979883

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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 Nov 2024 MA Memorandum and Articles of Association
13 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 SH08 Change of share class name or designation
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 1,001
09 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
20 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
11 Mar 2024 MR01 Registration of charge 119798830007, created on 8 March 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
18 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2022 SH08 Change of share class name or designation
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 AP01 Appointment of Mr James William Gordon as a director on 17 November 2021
05 Jul 2021 CS01 Confirmation statement made on 6 May 2021 with updates
24 Jun 2021 SH08 Change of share class name or designation
24 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 MR01 Registration of charge 119798830006, created on 8 February 2021
04 Dec 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
20 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2020 SH08 Change of share class name or designation
23 Jun 2020 SH08 Change of share class name or designation