co
Corporate
Observer
Homepage
Data
Great Britain
Company
GOOCH & HOUSEGO PLC
Filings

GOOCH & HOUSEGO PLC: Filings

    • Overview

    Company NameGOOCH & HOUSEGO PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00526832
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOOCH & HOUSEGO PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Serena Lang as a director on Jun 03, 2026

    		2 pagesAP01

    Confirmation statement made on Apr 30, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr James Roger Corte as a director on Apr 09, 2026

    		2 pagesAP01

    Appointment of Mr James Roger Corte as a secretary on Apr 09, 2026

    		2 pagesAP03

    Termination of appointment of Gareth James Crowe as a secretary on Apr 09, 2026

    		1 pagesTM02

    Group of companies' accounts made up to Sep 30, 2025

    		172 pagesAA

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 5,474,145.2
    		3 pagesSH01

    Appointment of Mr Gareth James Crowe as a secretary on Jan 05, 2026

    		2 pagesAP03

    Termination of appointment of Martin Peter Hopcroft as a secretary on Jan 05, 2026

    		1 pagesTM02

    Termination of appointment of Christopher Adrian Jewell as a director on Sep 30, 2025

    		1 pagesTM01

    Appointment of Mr Martin Peter Hopcroft as a secretary on Aug 14, 2025

    		2 pagesAP03

    Termination of appointment of Gareth James Crowe as a secretary on Aug 14, 2025

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: GBP 5,423,006.6
    		3 pagesSH01

    Confirmation statement made on Apr 30, 2025 with updates

    		4 pagesCS01

    Registration of charge 005268320014, created on Apr 01, 2025

    		13 pagesMR01

    Group of companies' accounts made up to Sep 30, 2024

    		182 pagesAA

    Termination of appointment of Brian Phillipson as a director on Sep 30, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Authorised for the purposes of section 701 of ca 2006 to make one or more market purhcases of fully paid ordinary shares of £0.20 each. Max aggregate number of shares 2,578,640. min 20P per share. Max price. 21/02/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Sep 30, 2023

    		180 pagesAA

    Statement of capital following an allotment of shares on Jul 21, 2023

    • Capital: GBP 5,074,861.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 5,074,861.8
    		3 pagesSH01

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Appointment of Susan Jane Searle as a director on Apr 03, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 12, 2026Replaced THIS AP01 WAS REPLACED ON 12/05/2026 AS THE ORIGINAL CONTAINED AN ERROR.
    2345678910Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0