GORDON DADDS GROUP SOLICITORS LIMITED

Company number 10328104

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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)
13 Nov 2019 TM01 Termination of appointment of Simon Peter Edwards as a director on 1 November 2019
15 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
03 Jul 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
20 May 2019 SH20 Statement by Directors
20 May 2019 SH19 Statement of capital on 20 May 2019
  • GBP 1.00
20 May 2019 CAP-SS Solvency Statement dated 17/05/19
20 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2019 AD01 Registered office address changed from 46-48 Queen Square Bristol BS1 4LY United Kingdom to 1-4 Bennet Court 1 Bellevue Road London SW17 7EG on 7 May 2019
20 Feb 2019 MA Memorandum and Articles of Association
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2019 CH01 Director's details changed for Mr Adrian John Biles on 11 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Simon Peter Edwards on 14 January 2019
18 Jan 2019 CH01 Director's details changed for Mr John Christopher Morris Biles on 11 January 2019
11 Jan 2019 PSC05 Change of details for Gordon Dadds International Limited Llp as a person with significant control on 31 December 2018
11 Jan 2019 PSC05 Change of details for Gordon Dadds International Limited Llp as a person with significant control on 28 December 2018
11 Jan 2019 MR01 Registration of charge 103281040001, created on 31 December 2018
31 Dec 2018 AD01 Registered office address changed from Llanmaes Michaelston Road St. Fagans Cardiff CF5 6DU United Kingdom to 46-48 Queen Square Bristol BS1 4LY on 31 December 2018
18 Dec 2018 AD01 Registered office address changed from 6 Agar Street London WC2N 4HN United Kingdom to Llanmaes Michaelston Road St. Fagans Cardiff CF5 6DU on 18 December 2018
31 Oct 2018 TM01 Termination of appointment of Jeremy Michael Davy as a director on 31 October 2018
25 Oct 2018 AA Full accounts made up to 31 March 2018
23 Oct 2018 CH01 Director's details changed for Mr Jeremy Michael Davy on 14 September 2018
22 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
15 Aug 2018 PSC05 Change of details for Brook Street Holdings Llp as a person with significant control on 27 July 2018
19 Jun 2018 CERTNM Company name changed prolegal solicitors LIMITED\certificate issued on 19/06/18
19 Jun 2018 NM06 Change of name with request to seek comments from relevant body