GORING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Secretary's details changed for Cripps Secretaries Limited on 2016-12-31 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Memorandum and Articles of Association |
| 11/10/2411 October 2024 | Change of share class name or designation |
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Resolutions |
| 07/10/247 October 2024 | Particulars of variation of rights attached to shares |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 20/08/2420 August 2024 | Director's details changed for David Alastair Morgan Hewitt on 2024-08-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 10/08/2310 August 2023 | Cessation of The Executor of Elizabeth Ann Miskin as a person with significant control on 2022-08-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 30/03/2130 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GORING |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORING |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 08/01/168 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR MORGAN HEWITT / 14/01/2014 |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 09/11/129 November 2012 | AMENDED 288A 10/01/2007 RE DIR DAVID MORGAN HEWITT |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES BRADBURY GORING / 01/10/2009 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER RICHARD GORING / 01/10/2009 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN HEWITT / 01/10/2009 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GORING / 01/10/2009 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ERNEST GORING / 01/10/2009 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HARRIETT HILL CONNER / 01/10/2009 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER RICHARD GORING / 01/10/2009 |
| 11/11/1011 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/0923 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/0923 December 2009 | 23/12/09 STATEMENT OF CAPITAL GBP 22471.00 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | TERMS OF AGREEMENT 03/12/2009 |
| 10/12/0910 December 2009 | TERMS OD AGREEMENT 07/12/2009 |
| 26/10/0926 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/09/08; CHANGE OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O ALLIOTTS 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9513 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | COMPANY NAME CHANGED GORING HOTEL,LIMITED CERTIFICATE ISSUED ON 13/04/94 |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | NEW SECRETARY APPOINTED |
| 26/11/9226 November 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 26/09/92; CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: MASON HSE 163-173 PRAED ST. LONDON W2 1RH |
| 22/02/9022 February 1990 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 20/06/8920 June 1989 | £ SR 3450@1 |
| 05/06/895 June 1989 | AS CONTRACT 25/04/89 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 09/07/879 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 19/08/8619 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/03/2725 March 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company