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PGORDONBENNETT.COM LTD

Company number 13284482

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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)
01 Jul 2024 AD01 Registered office address changed from Level 1 32 st. George Street London W1S 2FJ England to 1 Sleepy Hollow Business Park Ampfield Hill, Ampfield Romsey Hampshire SO51 9AW on 1 July 2024
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
01 Mar 2024 AD01 Registered office address changed from Panacea Medical Centre 7a Shelley Road Worthing BN11 1TT England to Level 1 32 st. George Street London W1S 2FJ on 1 March 2024
01 Mar 2024 PSC07 Cessation of Patel Sydonie Capeclair Gordon-Bennett as a person with significant control on 1 March 2024
01 Mar 2024 PSC07 Cessation of Mark Anthony Bennett as a person with significant control on 1 March 2024
01 Mar 2024 PSC02 Notification of Sapphire Eye Bidco Limited as a person with significant control on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Patel Sydonie Capeclair Gordon-Bennett as a director on 1 March 2024
01 Mar 2024 AP01 Appointment of Mr Jonathan Husband as a director on 1 March 2024
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
02 Apr 2021 PSC04 Change of details for Mrs Patel Gordon-Bennett as a person with significant control on 30 March 2021
30 Mar 2021 PSC04 Change of details for Mrs Patel Gordon-Bennett as a person with significant control on 30 March 2021
30 Mar 2021 CH01 Director's details changed for Mrs Patel Gordon-Bennett on 30 March 2021
30 Mar 2021 AD01 Registered office address changed from Stereopsis Ltd Panacea, 7a Shelley Road Worthing West Sussex BN11 1TT England to Panacea Medical Centre 7a Shelley Road Worthing BN11 1TT on 30 March 2021
22 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-22
  • GBP 100