GIBBS PROPERTY LETTING LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Total exemption full accounts made up to 2024-08-31

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24/04/2524 April 2025 Satisfaction of charge 076646430005 in full

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24/04/2524 April 2025 Satisfaction of charge 076646430006 in full

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24/04/2524 April 2025 Satisfaction of charge 076646430007 in full

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24/04/2524 April 2025 Satisfaction of charge 076646430009 in full

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24/04/2524 April 2025 Satisfaction of charge 076646430010 in full

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24/04/2524 April 2025 Satisfaction of charge 076646430011 in full

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24/04/2524 April 2025 Satisfaction of charge 076646430008 in full

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16/04/2516 April 2025 Registration of charge 076646430012, created on 2025-04-15

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16/04/2516 April 2025 Registration of charge 076646430013, created on 2025-04-15

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-10 with no updates

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04/06/244 June 2024 Cessation of Carol Ann Gibbs as a person with significant control on 2024-06-04

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04/06/244 June 2024 Notification of Jazzabella Holding Limited as a person with significant control on 2024-06-04

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04/06/244 June 2024 Cessation of Brian William Gibbs as a person with significant control on 2024-06-04

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04/06/244 June 2024 Cessation of Vincent Gibbs as a person with significant control on 2024-06-04

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-10 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-10 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/2029 August 2020 31/08/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR CAROL GIBBS

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBBS

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY CAROL GIBBS

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CURREXT FROM 30/06/2018 TO 31/08/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN GIBBS

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM GIBBS

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT GIBBS

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076646430004

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076646430009

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04/01/174 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076646430010

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28/12/1628 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076646430008

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076646430007

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/11/1517 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076646430006

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076646430005

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076646430004

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/05/1230 May 2012 28/05/12 STATEMENT OF CAPITAL GBP 1000

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14/10/1114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/08/1116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/1110 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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