GORDON HOUSE (LONDON) LIMITED

Company number 08036299

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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)
20 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
04 Feb 2021 SH03 Purchase of own shares.
18 Jan 2021 SH06 Cancellation of shares. Statement of capital on 14 January 2021
  • GBP 1
26 Oct 2020 AA Full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
04 Sep 2019 AA Full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
14 Dec 2018 AA Full accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
05 Feb 2018 TM01 Termination of appointment of Andrew Hickling as a director on 30 December 2017
14 Nov 2017 AA Full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 417,431
27 Apr 2016 AP03 Appointment of Mr Christopher Nicholas Cattermole as a secretary on 16 March 2016
27 Apr 2016 AP01 Appointment of Mr Gary Michael Lashko as a director on 16 March 2016
31 Jul 2015 AA Full accounts made up to 31 March 2015
20 Jul 2015 TM02 Termination of appointment of Jo-Ann Elizabeth Kucharska as a secretary on 14 July 2015
23 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 417,431
03 Sep 2014 AA Full accounts made up to 31 March 2014
11 Aug 2014 AP01 Appointment of Mr Frederick David Stewart Rosier as a director on 31 July 2014
11 Aug 2014 AP01 Appointment of Mrs Angela Helen Gillibrand as a director on 31 July 2014
11 Aug 2014 TM01 Termination of appointment of Archibald Peter Neil Currie as a director on 31 July 2014
02 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 417,431
30 Aug 2013 AA Full accounts made up to 31 March 2013