GAUBERT'S BROTHERS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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04/02/254 February 2025 Statement of capital following an allotment of shares on 2025-01-28

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24/10/2424 October 2024 Confirmation statement made on 2024-10-20 with updates

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27/08/2427 August 2024 Satisfaction of charge 089674390002 in full

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07/08/247 August 2024 Statement of capital following an allotment of shares on 2024-08-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Registration of charge 089674390002, created on 2024-02-28

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-07-18

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25/10/2325 October 2023 Confirmation statement made on 2023-10-20 with updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-03-31

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23/08/2323 August 2023 Statement of capital following an allotment of shares on 2023-08-22

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Memorandum and Articles of Association

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01/08/231 August 2023 Resolutions

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-07-18

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-07-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2022-01-05

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-11-05

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Memorandum and Articles of Association

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 31/03/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 1 GREEN WALK LONDON SE1 4TU ENGLAND

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 86-90 PAUL STREET LONDON EC2A 4NE

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 1 GREEN WALK LONDON SE1 4TU ENGLAND

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MR PIERRE PHILIPPE JEAN GAUBERT / 31/03/2020

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIEN DANIEL DOMINIQUE GAUBERT / 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 118.55

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12/11/1912 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 133.02

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12/11/1912 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 122.38

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12/11/1912 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 121.05

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12/11/1912 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 120.25

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12/11/1912 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 120.25

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12/11/1912 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 120.25

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12/11/1912 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 118.55

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12/11/1912 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 118.55

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12/11/1912 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 116.17

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24/05/1924 May 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089674390001

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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21/05/1821 May 2018 05/08/17 STATEMENT OF CAPITAL GBP 118.56

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21/05/1821 May 2018 01/04/17 STATEMENT OF CAPITAL GBP 129

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21/05/1821 May 2018 01/04/17 STATEMENT OF CAPITAL GBP 127.84

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21/05/1821 May 2018 01/04/17 STATEMENT OF CAPITAL GBP 126.68

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21/05/1821 May 2018 08/12/17 STATEMENT OF CAPITAL GBP 125.52

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21/05/1821 May 2018 01/11/17 STATEMENT OF CAPITAL GBP 122.04

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089674390001

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15/05/1815 May 2018 01/04/17 STATEMENT OF CAPITAL GBP 113.33

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 01/04/17 STATEMENT OF CAPITAL GBP 103

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 62 VALE ROYAL HOUSE NEWPORT COURT LONDON WC2H 7PY UNITED KINGDOM

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30/04/1430 April 2014 COMPANY NAME CHANGED GAUBERT'S BROTHERS LTD LIMITED CERTIFICATE ISSUED ON 30/04/14

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31/03/1431 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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