Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GOLD & WASSALL (HOLDINGS) LIMITED

Company number 13052511

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
09 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
14 Apr 2021 PSC04 Change of details for Mr Christopher James Fellows as a person with significant control on 26 March 2021
12 Apr 2021 SH10 Particulars of variation of rights attached to shares
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 5,039,475.00
12 Apr 2021 SH08 Change of share class name or designation
12 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 SH20 Statement by Directors
07 Apr 2021 SH19 Statement of capital on 7 April 2021
  • GBP 2,938,425.00
07 Apr 2021 CAP-SS Solvency Statement dated 26/03/21
07 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement 26/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2020 AP01 Appointment of Mr Timothy Simon Fellows as a director on 1 December 2020
01 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-01
  • GBP 1