GOWING BUILDING SERVICES LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewCertificate of change of name

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20/09/2420 September 2024 Confirmation statement made on 2024-09-20 with updates

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12/03/2412 March 2024 Cessation of David John Gowing as a person with significant control on 2024-02-17

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12/03/2412 March 2024 Cessation of Timothy Gowing as a person with significant control on 2024-02-17

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12/03/2412 March 2024 Cessation of Mary Gowing as a person with significant control on 2024-02-17

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12/03/2412 March 2024 Notification of Gowing Group Limited as a person with significant control on 2024-02-17

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Statement of capital on 2024-02-26

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08/02/248 February 2024

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08/02/248 February 2024

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-20 with no updates

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01/02/221 February 2022 Termination of appointment of Joanne Hardingham as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Mr James Wilson as a director on 2022-02-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-20 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/07/206 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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16/05/1916 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/10/184 October 2018 31/01/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / TIMOTHY GOWING / 06/04/2016

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / DAVID JOHN GOWING / 06/04/2016

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MARY GOWING / 06/04/2016

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22/09/1722 September 2017 CESSATION OF JOANNE HARDINGHAM AS A PSC

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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04/09/174 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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21/09/1521 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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23/09/1423 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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

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30/10/1330 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/03/1319 March 2013 PREVEXT FROM 31/07/2012 TO 31/01/2013

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03/10/123 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOWING / 20/09/2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/04/1226 April 2012 20/09/11 FULL LIST AMEND

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26/04/1226 April 2012 29/07/11 STATEMENT OF CAPITAL GBP 6167.000000

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23/03/1223 March 2012 PREVSHO FROM 31/01/2012 TO 31/07/2011

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26/09/1126 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GOWING / 20/09/2010

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOWING / 20/09/2010

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARY GOWING / 20/09/2010

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22/09/1122 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY GOWING / 22/09/2010

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDINGHAM / 20/09/2010

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 41 SAINT MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/07/1111 July 2011 CHANGE PERSON AS DIRECTOR

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/09/1029 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/09/0925 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/09/0829 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/10/0715 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/10/0618 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/03/061 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 DIRECTOR'S PARTICULARS CHANGED

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/09/0428 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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01/04/041 April 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/01/03

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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31/10/0231 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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