ALAN GORDON HOLDINGS LIMITED

07203635
PEXION LIMITED GEORGE STREET CHORLEY ENGLAND PR7 2BE

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 5 Buy now
13 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
09 Jan 2023 mortgage Registration of a charge 60 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/12/21 3 Buy now
16 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/12/21 3 Buy now
16 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2021 accounts Annual Accounts 12 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
17 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 58 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 accounts Annual Accounts 14 Buy now
26 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
26 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 resolution Resolution 17 Buy now
16 Jul 2019 accounts Annual Accounts 13 Buy now
16 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 56 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2019 mortgage Registration of a charge 25 Buy now
08 Mar 2019 officers Appointment of director (Mr David James Brindle) 2 Buy now
08 Mar 2019 officers Appointment of director (Mr Darren James Turner) 2 Buy now
08 Mar 2019 officers Termination of appointment of director (Wendy Waterworth) 1 Buy now
08 Mar 2019 officers Termination of appointment of director (Lynne Lavin) 1 Buy now
31 Dec 2018 accounts Annual Accounts 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 accounts Annual Accounts 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 4 Buy now
04 May 2016 annual-return Annual Return 3 Buy now
05 Oct 2015 accounts Annual Accounts 4 Buy now
07 May 2015 annual-return Annual Return 4 Buy now
19 Nov 2014 accounts Annual Accounts 6 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2014 annual-return Annual Return 4 Buy now
20 Jan 2014 accounts Annual Accounts 5 Buy now
01 May 2013 annual-return Annual Return 4 Buy now
01 Feb 2013 accounts Annual Accounts 5 Buy now
16 Apr 2012 annual-return Annual Return 4 Buy now
14 Apr 2012 officers Change of particulars for director (Wendy Waterworth) 2 Buy now
28 Oct 2011 accounts Annual Accounts 4 Buy now
16 Jun 2011 annual-return Annual Return 4 Buy now
05 Jan 2011 officers Appointment of director (Lynne Lavin) 3 Buy now
05 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Jan 2011 officers Appointment of director (Wendy Waterworth) 3 Buy now
05 Jan 2011 capital Return of Allotment of shares 6 Buy now
05 Jan 2011 officers Termination of appointment of director (Stuart Scott-Goldstone) 2 Buy now
05 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
25 Mar 2010 incorporation Incorporation Company 14 Buy now