GERARDS GROUP LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewDirector's details changed for Mr Paul Osmond on 2025-08-06

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-02 with updates

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06/08/256 August 2025 NewChange of details for Mr Paul Osmond as a person with significant control on 2025-08-06

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17/04/2517 April 2025 Change of details for Mr Paul Osmond as a person with significant control on 2025-04-17

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17/04/2517 April 2025 Director's details changed for Mr Paul Osmond on 2025-04-17

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17/04/2517 April 2025 Director's details changed for Mr John Levin on 2025-04-17

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10/04/2510 April 2025 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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02/08/232 August 2023 Notification of Paul Osmond as a person with significant control on 2023-08-02

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02/08/232 August 2023 Appointment of Mr Paul Osmond as a director on 2023-08-02

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02/08/232 August 2023 Cessation of Alexander George Osmond as a person with significant control on 2023-08-02

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02/08/232 August 2023 Termination of appointment of Alexander George Osmond as a director on 2023-08-02

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02/08/232 August 2023 Termination of appointment of Alexander George Osmond as a secretary on 2023-08-02

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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14/12/2214 December 2022 Statement of capital following an allotment of shares on 2022-12-02

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14/12/2214 December 2022 Confirmation statement made on 2022-12-02 with updates

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14/12/2214 December 2022 Change of details for Mr Alexander George Osmond as a person with significant control on 2022-12-02

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14/12/2214 December 2022 Appointment of Mr John Levin as a director on 2022-12-02

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