Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CERTNM |
Company name changed giles W. pritchard-gordon (futures) LIMITED\certificate issued on 16/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-12
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15 Apr 2024 |
AP01 |
Appointment of Mr Rory Charles Macgregor Aird as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mrs Alice Clare Wingfield Digby as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Henry Oliver Keane as a director on 12 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company has not traded not to appoint auditors 07/07/2023
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dormant 07/07/2022
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Slaugham Park Slaugham Sussex RH17 6AH to North Lodge Slaugham Park Handcross Haywards Heath RH17 6BG on 21 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dormant resolution 09/07/2021
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31 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dormant resolution 10/07/2020
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23 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company has not traded since august 91 it has taken advantage not to appoint auditos for and herewith resolves to claim exemption from audit under section 480 of the companies act 2006 relating to dormant companies. 11/07/2019
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18 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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19 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dormant 11/07/2018
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17 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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20 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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