GORDON SAMUEL DEVELOPMENTS LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Withdrawal of a person with significant control statement on 2025-05-16

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16/05/2516 May 2025 Notification of Alexander Jones as a person with significant control on 2025-03-05

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16/05/2516 May 2025 Notification of Anne Jones as a person with significant control on 2025-03-05

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16/05/2516 May 2025 Notification of David Jones as a person with significant control on 2025-03-03

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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05/03/255 March 2025 Resolutions

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03/03/253 March 2025 Change of share class name or designation

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03/03/253 March 2025 Particulars of variation of rights attached to shares

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26/02/2526 February 2025 Confirmation statement made on 2025-02-22 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Confirmation statement made on 2024-02-22 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-22 with no updates

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22/12/2222 December 2022 Registration of charge 079603100002, created on 2022-12-21

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-22 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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10/03/2110 March 2021 Registered office address changed from , Britannia House Roberts Mews, Orpington, Kent, BR6 0JP to Winterton House High Street Westerham TN16 1AQ on 2021-03-10

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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10/09/2010 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079603100001

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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16/11/1816 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/04/1611 April 2016 Annual return made up to 22 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/04/1411 April 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/03/1327 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/03/121 March 2012 DIRECTOR APPOINTED MRS ANNE JONES

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01/03/121 March 2012 DIRECTOR APPOINTED MR ALEXANDER DAVID JONES

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01/03/121 March 2012 DIRECTOR APPOINTED MR DAVID CHARLES HENDRIK JONES

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22/02/1222 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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