GIBMOOR HOLDINGS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Cessation of G a & S Holdings Limited as a person with significant control on 2024-12-10

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19/12/2419 December 2024 Notification of A.C.G.S Holdings Limited as a person with significant control on 2024-12-10

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-04-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-28 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/09/235 September 2023 Unaudited abridged accounts made up to 2023-04-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/09/2123 September 2021 Unaudited abridged accounts made up to 2021-04-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-28 with updates

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05/07/215 July 2021 Change of details for a person with significant control

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/09/208 September 2020 30/04/20 UNAUDITED ABRIDGED

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/07/1915 July 2019 30/04/19 UNAUDITED ABRIDGED

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G A & S HOLDINGS LIMITED

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14/06/1914 June 2019 CESSATION OF SUSAN GIBSON AS A PSC

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GIBSON / 05/06/2019

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN GIBSON / 05/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK GIBSON / 05/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GIBSON / 05/06/2019

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GIBSON / 05/06/2019

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN GIBSON / 05/06/2019

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM UNIT 9 BARRS FOLD CLOSE WINGATES INDUSTRIAL ESTATE WESTHOUGHTON BOLTON LANCASHIRE BL5 3XA

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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06/06/186 June 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/07/174 July 2017 30/04/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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29/06/1729 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GIBSON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/07/1613 July 2016 SAIL ADDRESS CHANGED FROM: HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY ENGLAND

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13/07/1613 July 2016 SAIL ADDRESS CHANGED FROM:
HAZLEMERE 70 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4BY
ENGLAND

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13/07/1613 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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01/07/161 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/07/161 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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30/06/1630 June 2016 SAIL ADDRESS CREATED

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK GIBSON / 31/05/2016

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10/06/1610 June 2016 DIRECTOR APPOINTED MR CHRISTOPHER PAUL GIBSON

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFERY GIBSON

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06/07/156 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 DIRECTOR APPOINTED MR ANDREW MARK GIBSON

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORES

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08/07/148 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/07/1315 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GIBSON / 18/06/2013

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
UNIT E LOSTOCK INDUSTRIAL ESTATE LOSTOCK LANE
BOLTON
LANCASHIRE
BL6 4BL
UNITED KINGDOM

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT E LOSTOCK INDUSTRIAL ESTATE LOSTOCK LANE BOLTON LANCASHIRE BL6 4BL UNITED KINGDOM

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18/06/1318 June 2013 SAIL ADDRESS CREATED

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFERY ALAN GIBSON / 18/06/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORES / 18/06/2013

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03/06/133 June 2013 PREVSHO FROM 30/06/2013 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/12/1210 December 2012 ADOPT ARTICLES 30/11/2012

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10/12/1210 December 2012 30/11/12 STATEMENT OF CAPITAL GBP 100

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/12/121 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE MOORES

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28/06/1228 June 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/06/1228 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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