ALAN GORDON HOLDINGS LIMITED

Company number 07203635

Date	Type	Description	View / Download
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
11 Mar 2019	PSC02	Notification of Pexion Limited as a person with significant control on 1 March 2019	(2 pages)
11 Mar 2019	PSC07	Cessation of Lynne Lavin as a person with significant control on 1 March 2019	(1 page)
11 Mar 2019	PSC07	Cessation of Wendy Waterworth as a person with significant control on 1 March 2019	(1 page)
11 Mar 2019	AD01	Registered office address changed from George Street Works George Street Chorley Lancashire PR7 2BE to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 11 March 2019	(1 page)
11 Mar 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
11 Mar 2019	MR01	Registration of charge 072036350001, created on 1 March 2019	(25 pages)
08 Mar 2019	AP01	Appointment of Mr David James Brindle as a director on 1 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Darren James Turner as a director on 1 March 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Wendy Waterworth as a director on 1 March 2019	(1 page)
08 Mar 2019	TM01	Termination of appointment of Lynne Lavin as a director on 1 March 2019	(1 page)
31 Dec 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(4 pages)
10 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(6 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
04 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	(3 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
07 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2	(4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
29 May 2014	AD01	Registered office address changed from Sumner House St Thomass Road Chorley Lancashire PR7 1HP on 29 May 2014	(1 page)