GO NORTH GROUP LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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13/03/2513 March 2025 Appointment of Miss Jessica Anna Davies as a director on 2025-03-13

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19/12/2419 December 2024 Certificate of change of name

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10/12/2410 December 2024 Termination of appointment of Julian Paul Elston as a director on 2024-12-01

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10/12/2410 December 2024 Termination of appointment of Christopher Michael Dutton as a director on 2024-12-01

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-05-31

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14/10/2414 October 2024 Cessation of Dutton Investment Holdings Limited as a person with significant control on 2024-09-02

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14/10/2414 October 2024 Change of share class name or designation

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14/10/2414 October 2024 Change of details for Elston Group Holdings Limited as a person with significant control on 2024-09-02

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05/10/245 October 2024 Sub-division of shares on 2024-09-02

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28/09/2428 September 2024 Memorandum and Articles of Association

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28/09/2428 September 2024 Resolutions

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19/07/2419 July 2024 Cessation of Christopher Michael Dutton as a person with significant control on 2024-04-12

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19/07/2419 July 2024 Notification of Elston Group Holdings Limited as a person with significant control on 2024-04-12

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19/07/2419 July 2024 Confirmation statement made on 2024-07-05 with updates

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19/07/2419 July 2024 Cessation of Julian Paul Elston as a person with significant control on 2024-04-12

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19/07/2419 July 2024 Cessation of Emma Josephine Elston as a person with significant control on 2024-04-12

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19/07/2419 July 2024 Notification of Dutton Investment Holdings Limited as a person with significant control on 2024-04-12

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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06/10/236 October 2023 Registered office address changed from Hadfield & Co 17 King Street Knutsford Cheshire WA16 6DW to The Old Barn Moseley Hall Business Centre Chelford Road Knutsford WA16 8RB on 2023-10-06

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11/07/2311 July 2023 Confirmation statement made on 2023-07-05 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Full accounts made up to 2021-05-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/04/2126 April 2021 FULL ACCOUNTS MADE UP TO 31/05/20

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/03/204 March 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAURICE TREACY / 01/07/2019

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL ELSTON / 01/07/2019

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUTTON / 01/07/2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MRS EMMA JOSEPHINE ELSTON / 01/07/2019

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL DUTTON / 01/07/2019

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL ELSTON / 01/07/2019

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05/04/195 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JOSEPHINE ELSTON / 05/04/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL ELSTON / 05/04/2019

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22/02/1922 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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05/03/185 March 2018 DIRECTOR APPOINTED MR JULIAN PAUL ELSTON

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05/03/185 March 2018 SECRETARY APPOINTED MRS EMMA JOSEPHINE ELSTON

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/10/1624 October 2016 CURREXT FROM 31/01/2017 TO 31/05/2017

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07/08/167 August 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA ELSTON

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11/02/1611 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUTTON / 12/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/10/1514 October 2015 DIRECTOR APPOINTED JAMES MAURICE TREACY

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17/02/1517 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR APPOINTED CHRISTOPHER DUTTON

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27/06/1227 June 2012 09/05/12 STATEMENT OF CAPITAL GBP 100

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13/01/1213 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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