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GORDON BROWN ESTATE AGENTS LIMITED

Company number 07411006

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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)
22 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
24 Oct 2017 PSC04 Change of details for Mr Craig Alan Armstrong as a person with significant control on 24 March 2017
23 Oct 2017 CH01 Director's details changed for Mr Craig Alan Armstrong on 24 March 2017
23 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
21 Oct 2016 CH01 Director's details changed for Mr Craig Alan Armstrong on 1 July 2016
13 Jul 2016 AD03 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
12 Jul 2016 CH01 Director's details changed for Mr Craig Alan Armstrong on 1 July 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Apr 2016 AD01 Registered office address changed from 524 Durham Road Low Fell Gateshead Tyne and Wear NE9 6HU to 429 Durham Road Low Fell Gateshead Tyne and Wear NE9 5AN on 12 April 2016
26 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
07 Oct 2015 MR01 Registration of charge 074110060001, created on 6 October 2015
29 May 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jan 2014 CH01 Director's details changed for Mr Liam Richard Wright on 21 April 2013
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
19 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders