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JOHN GOSDEN HOLDINGS LIMITED

Company number 13188131

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with no updates	View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares in john gosden LTD 22/06/2021	View PDF Resolutions RES13 ‐ Purchase of shares in john gosden LTD 22/06/2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights attached to shares 23/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights attached to shares 23/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2021	PSC01	Notification of Thaddeus Gosden-Hood as a person with significant control on 21 June 2021	View PDF Notification of Thaddeus Gosden-Hood as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 2 - link opens in a new window - 14 pages (14 pages)

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