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GILBERT AND GOODE LIMITED

Company number 01050991

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	MR04	Satisfaction of charge 010509910011 in full	View PDF Satisfaction of charge 010509910011 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Apr 2023	AP03	Appointment of Mr John Gordon Innes as a secretary on 1 April 2023	View PDF Appointment of Mr John Gordon Innes as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM02	Termination of appointment of Mark Gardner as a secretary on 31 March 2023	View PDF Termination of appointment of Mark Gardner as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mr John Gordon Innes as a director on 1 January 2023	View PDF Appointment of Mr John Gordon Innes as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Bernard William Rooney as a director on 1 January 2023	View PDF Appointment of Mr Bernard William Rooney as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM01	Termination of appointment of Darren Robert Jones as a director on 17 October 2022	View PDF Termination of appointment of Darren Robert Jones as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
01 Sep 2022	TM01	Termination of appointment of John Peter Hards as a director on 31 August 2022	View PDF Termination of appointment of John Peter Hards as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	MR01	Registration of charge 010509910011, created on 17 May 2022	View PDF Registration of charge 010509910011, created on 17 May 2022 - link opens in a new window - 22 pages (22 pages)
27 May 2022	CH01	Director's details changed for Ms Claire Maria Davis on 14 May 2022	View PDF Director's details changed for Ms Claire Maria Davis on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Ms Claire Maria Davis as a director on 1 April 2022	View PDF Appointment of Ms Claire Maria Davis as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Myfanwy Barrett as a director on 31 March 2022	View PDF Termination of appointment of Myfanwy Barrett as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
02 Sep 2021	AP03	Appointment of Mr Mark Gardner as a secretary on 31 August 2021	View PDF Appointment of Mr Mark Gardner as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM02	Termination of appointment of Peter Mark Sadler as a secretary on 31 August 2021	View PDF Termination of appointment of Peter Mark Sadler as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Kevin Michael Pearce as a director on 31 August 2021	View PDF Appointment of Mr Kevin Michael Pearce as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Peter Mark Sadler as a director on 11 August 2021	View PDF Termination of appointment of Peter Mark Sadler as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Mr John David Titcombe as a director on 1 April 2021	View PDF Appointment of Mr John David Titcombe as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Darren Robert Jones as a director on 1 April 2021	View PDF Appointment of Mr Darren Robert Jones as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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GILBERT AND GOODE LIMITED

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