ALAN GORDON HOLDINGS LIMITED

Company number 07203635

Date	Type	Description	View / Download
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	(3 pages)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
13 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
09 Jan 2023	MR01	Registration of charge 072036350002, created on 21 December 2022	(60 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21	(3 pages)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21	(3 pages)
16 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)
17 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(58 pages)
21 Apr 2021	AD01	Registered office address changed from PO Box PO Box 688 Pexion Limited Pexion Limited Chorley Lancashire PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on 21 April 2021	(1 page)
26 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
26 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
26 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
25 Mar 2021	AD01	Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to PO Box PO Box 688 Pexion Limited Pexion Limited Chorley Lancashire PR6 7HG on 25 March 2021	(1 page)
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)