GERARDS GROUP LIMITED

Company number 14344398 ·

Active

31 filings

Date Filing
31 Jul 2026 Appointment of Mr James Osmond as a director on 2026-07-29 · 2 pages View document
30 Jul 2026 Termination of appointment of Paul Osmond as a director on 2026-07-29 · 1 page View document
29 Jul 2026 Termination of appointment of John Levin as a director on 2026-06-19 · 1 page View document
7 Aug 2025 Director's details changed for Mr Paul Osmond on 2025-08-06 · 2 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-02 with updates · 5 pages View document
6 Aug 2025 Change of details for Mr Paul Osmond as a person with significant control on 2025-08-06 · 2 pages View document
17 Apr 2025 Director's details changed for Mr Paul Osmond on 2025-04-17 · 2 pages View document
17 Apr 2025 Director's details changed for Mr John Levin on 2025-04-17 · 2 pages View document
17 Apr 2025 Change of details for Mr Paul Osmond as a person with significant control on 2025-04-17 · 2 pages View document
10 Apr 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 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
2 Aug 2023 Appointment of Mr Paul Osmond as a director on 2023-08-02 · 2 pages View document
2 Aug 2023 Cessation of Alexander George Osmond as a person with significant control on 2023-08-02 · 1 page View document
2 Aug 2023 Notification of Paul Osmond as a person with significant control on 2023-08-02 · 2 pages View document
2 Aug 2023 Termination of appointment of Alexander George Osmond as a secretary on 2023-08-02 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 4 pages View document
2 Aug 2023 Termination of appointment of Alexander George Osmond as a director on 2023-08-02 · 1 page View document
5 Jan 2023 Resolutions · 4 pages View document
5 Jan 2023 Resolutions · 4 pages View document
5 Jan 2023 Resolutions · 3 pages View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Memorandum and Articles of Association · 21 pages View document
5 Jan 2023 Resolutions View document
14 Dec 2022 Statement of capital following an allotment of shares on 2022-12-02 · 3 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-02 with updates · 4 pages View document
14 Dec 2022 Appointment of Mr John Levin as a director on 2022-12-02 · 2 pages View document
14 Dec 2022 Change of details for Mr Alexander George Osmond as a person with significant control on 2022-12-02 · 2 pages View document