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BE GORDON HOUSE LIMITED

Company number 06250993

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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)
14 Aug 2017	AD02	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD	View PDF Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD - link opens in a new window - 1 page (1 page)
11 Aug 2017	CH01	Director's details changed for Mr Tim Robert Altschul Allan on 7 August 2017	View PDF Director's details changed for Mr Tim Robert Altschul Allan on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Rolf Altschul Allan on 7 August 2017	View PDF Director's details changed for Mr Rolf Altschul Allan on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	View PDF Director's details changed for Mr David Gary Saul on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	View PDF Director's details changed for Mr Simon Michael Rusk on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 August 2017	View PDF Secretary's details changed for Mr. Simon Michael Rusk on 7 August 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 18 pages (18 pages)
20 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 9 pages (9 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	View PDF Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 9 pages (9 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100 - link opens in a new window - 9 pages (9 pages)
01 May 2014	CH01	Director's details changed for Mr Tim Robert Altschul Allan on 7 April 2014	View PDF Director's details changed for Mr Tim Robert Altschul Allan on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
01 May 2014	CH01	Director's details changed for Rolf Altschul Allan on 7 April 2014	View PDF Director's details changed for Rolf Altschul Allan on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr David Gary Saul on 7 April 2014	View PDF Director's details changed for Mr David Gary Saul on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Simon Michael Rusk on 7 April 2014	View PDF Director's details changed for Mr Simon Michael Rusk on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014	View PDF Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH03	Secretary's details changed for Jayson Jenkins on 7 April 2014	View PDF Secretary's details changed for Jayson Jenkins on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH	View PDF Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH - link opens in a new window - 2 pages (2 pages)

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BE GORDON HOUSE LIMITED

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