Companies House does not verify the accuracy of the information filed

Advanced company search

BERNARD GORDON & CO LIMITED

Company number 14073814

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2024	PSC04	Change of details for Benjamin Jason Wallis as a person with significant control on 2 September 2022	View PDF Change of details for Benjamin Jason Wallis as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Benjamin Jason Wallis on 2 September 2022	View PDF Director's details changed for Benjamin Jason Wallis on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA01	Previous accounting period shortened from 31 October 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 October 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-27 GBP 100 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?