Companies House does not verify the accuracy of the information filed

Advanced company search

GERARDS GROUP LIMITED

Company number 14344398

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	TM02	Termination of appointment of Alexander George Osmond as a secretary on 2 August 2023	View PDF Termination of appointment of Alexander George Osmond as a secretary on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC07	Cessation of Alexander George Osmond as a person with significant control on 2 August 2023	View PDF Cessation of Alexander George Osmond as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC01	Notification of Paul Osmond as a person with significant control on 2 August 2023	View PDF Notification of Paul Osmond as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Alexander George Osmond as a director on 2 August 2023	View PDF Termination of appointment of Alexander George Osmond as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Paul Osmond as a director on 2 August 2023	View PDF Appointment of Mr Paul Osmond as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Consent to be a director and appointment of director 02/12/2022	View PDF Resolutions RES13 ‐ Consent to be a director and appointment of director 02/12/2022 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	PSC04	Change of details for Mr Alexander George Osmond as a person with significant control on 2 December 2022	View PDF Change of details for Mr Alexander George Osmond as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 360	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 360 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Mr John Levin as a director on 2 December 2022	View PDF Appointment of Mr John Levin as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-08 GBP 100	View PDF Incorporation Statement of capital on 2022-09-08 GBP 100 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?