FS WEST GOURDIE LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewFull accounts made up to 2024-12-31

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2021-10-22

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2021-03-02

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2022-03-28

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2023-04-14

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2022-09-21

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2023-03-13

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2022-08-08

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2022-08-02

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03/01/253 January 2025 Confirmation statement made on 2024-12-09 with updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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04/09/244 September 2024 Termination of appointment of Jonathan Thompson as a director on 2024-07-01

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31/07/2431 July 2024 Registered office address changed from The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG on 2024-07-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-09 with no updates

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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15/02/2315 February 2023 Appointment of Mr Saadat Ullah as a director on 2023-02-01

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15/02/2315 February 2023 Termination of appointment of Joseph Paul Hardy as a director on 2023-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-09 with updates

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30/09/2230 September 2022 Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2022-09-30

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-09 with no updates

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13/12/2113 December 2021 Notification of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2021-03-02

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09/12/219 December 2021 Withdrawal of a person with significant control statement on 2021-12-09

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25/11/2125 November 2021 Termination of appointment of Jonathan James Lovell as a director on 2021-11-25

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25/03/2125 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HARDY / 24/03/2021

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND

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24/03/2124 March 2021 DIRECTOR APPOINTED MR JOSEPH HARDY

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24/03/2124 March 2021 DIRECTOR APPOINTED MR JONATHAN THOMPSON

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES PERKINS

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR THOMAS SURMAN

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12/03/2112 March 2021 DIRECTOR APPOINTED JONATHAN LOVELL

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAPPELL

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR JACOB SURMAN

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12/03/2112 March 2021 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER

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08/03/218 March 2021 COMPANY NAME CHANGED GIGABOX SOUTH ROAD LIMITED CERTIFICATE ISSUED ON 08/03/21

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05/03/215 March 2021 REGISTERED OFFICE CHANGED ON 05/03/2021 FROM 34 BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1RW ENGLAND

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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06/01/216 January 2021 CESSATION OF GIGABOX DEVELOPMENTS LIMITED AS A PSC

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06/01/216 January 2021 NOTIFICATION OF PSC STATEMENT ON 20/04/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 20/04/20 STATEMENT OF CAPITAL GBP 1000.00

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20/05/2020 May 2020 SUB-DIVISION 20/04/20

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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