GO-AHEAD PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for Go-Ahead Holding Limited as a person with significant control on 2025-08-04 |
| 12/08/2512 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Termination of appointment of Sam Sawers as a director on 2024-09-19 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 14/07/2314 July 2023 | Director's details changed for Mr Richard Swan on 2023-06-22 |
| 02/05/232 May 2023 | Termination of appointment of Mark Robert Ferriday as a director on 2023-04-30 |
| 02/05/232 May 2023 | Appointment of Mr Sam Sawers as a director on 2023-05-01 |
| 03/04/233 April 2023 | Accounts for a dormant company made up to 2022-07-02 |
| 23/02/2323 February 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 18/10/2218 October 2022 | Director's details changed for Mr Richard Swan on 2022-10-10 |
| 22/09/2222 September 2022 | Appointment of Mark Robert Ferriday as a director on 2022-09-20 |
| 22/09/2222 September 2022 | Termination of appointment of Christian Schreyer as a director on 2022-09-20 |
| 22/09/2222 September 2022 | Appointment of Mr Richard Swan as a director on 2022-09-20 |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | |
| 23/03/2223 March 2022 | |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 30/10/1530 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 06/11/146 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED CROSSCO (1185) LIMITED CERTIFICATE ISSUED ON 11/05/12 |
| 25/10/1125 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 2 July 2011 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DAVID ALLEN BROWN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED KEITH DOWN |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SWIFT / 18/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE LUDEMAN / 18/01/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
| 23/04/1023 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED THOMAS WILLIAM MCLARDY SMITH |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR KEITH LUDEMAN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED NICHOLAS SWIFT |
| 25/02/1025 February 2010 | SECRETARY APPOINTED CAROLYN SEPHTON |
| 24/02/1024 February 2010 | CURREXT FROM 31/01/2011 TO 30/06/2011 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 18/01/1018 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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