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GORDONS PARTNERSHIP 2020 LIMITED

Company number 12464371

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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)
28 Nov 2024 TM01 Termination of appointment of Charles Edward Geoffrey Atkins as a director on 30 September 2024
06 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 13 February 2024
06 Aug 2024 MA Memorandum and Articles of Association
06 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2024 AP01 Appointment of Alison Patricia Harden as a director on 29 July 2024
30 Jul 2024 SH08 Change of share class name or designation
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 119.34752
25 Jul 2024 AP01 Appointment of Mark Simon Henley as a director on 31 January 2024
25 Jul 2024 AP01 Appointment of Caspar Charles Gibbons as a director on 31 January 2024
31 May 2024 AA Total exemption full accounts made up to 30 September 2023
26 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
03 Dec 2023 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor, One Chancery Lane London WC2A 1LF on 3 December 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
13 Jan 2023 AP01 Appointment of Hamish Dempster Ferguson as a director on 1 October 2021
13 Jan 2023 TM01 Termination of appointment of Hamish Dempster Ferguson as a director on 1 October 2021
13 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
02 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Jan 2022 AA01 Previous accounting period shortened from 28 February 2022 to 30 September 2021
08 Nov 2021 SH02 Sub-division of shares on 1 October 2021
08 Oct 2021 PSC02 Notification of Gordons Partnership Eot Limited as a person with significant control on 1 October 2021
08 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 8 October 2021
06 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
05 Oct 2021 AP01 Appointment of Mr Derek Ian Robins as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Samantha Ruth Chubb as a director on 1 October 2021