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THE GO-AHEAD GROUP LIMITED

Company number 02100855

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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)
05 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
30 Jan 2026 AP01 Appointment of Mr Pedro Miguel De Mesquita Araujo as a director on 26 January 2026
30 Jan 2026 TM01 Termination of appointment of Javier Martin Rivals as a director on 26 January 2026
03 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
03 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
03 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
03 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
12 Aug 2025 CH03 Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
04 Aug 2025 AD01 Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
01 Aug 2025 TM01 Termination of appointment of Sharon Emma Flood as a director on 31 July 2025
21 Jul 2025 TM01 Termination of appointment of Miguel Angel Parras as a director on 16 July 2025
02 May 2025 TM01 Termination of appointment of Adam Gordon Begg as a director on 2 May 2025
26 Feb 2025 AP01 Appointment of Mr Javier Martin Rivals as a director on 26 February 2025
14 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
06 Feb 2025 PSC05 Change of details for a person with significant control
22 Jan 2025 TM01 Termination of appointment of Javier Perez Fortea as a director on 13 January 2025
22 Oct 2024 AP01 Appointment of Miss Sharon Emma Flood as a director on 1 October 2024
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
12 Sep 2024 CH01 Director's details changed for Mr Miguel Angel Parras on 2 July 2024
04 Sep 2024 TM01 Termination of appointment of Dominic Joseph Lavelle as a director on 31 August 2024
08 Jul 2024 CH01 Director's details changed for Ms Mackayla Bree Hanney on 1 March 2024
05 Jul 2024 AP01 Appointment of Mrs Louise Mary Edwards as a director on 1 July 2024
16 May 2024 PSC05 Change of details for Gerrard Investment Bidco Limited as a person with significant control on 14 May 2024
26 Apr 2024 CH01 Director's details changed for Mr Miguel Angel Parras on 26 April 2024
28 Mar 2024 MR01 Registration of charge 021008550023, created on 22 March 2024