GILBERT ELIOTT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Register inspection address has been changed from Garden Cottage Roundhurst Lane Haslemere GU27 3BN England to 85 Great Portland Street Great Portland Street London W1W 7LT |
| 14/08/2514 August 2025 New | Register inspection address has been changed to Garden Cottage Roundhurst Lane Haslemere GU27 3BN |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 13/09/2213 September 2022 | Compulsory strike-off action has been discontinued |
| 13/09/2213 September 2022 | Compulsory strike-off action has been discontinued |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR INCH |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR ROBERT JOHN HOLGATE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOLGATE |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 17/12/1817 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLGATE |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR TREVOR WILLIAM INCH |
| 12/09/1812 September 2018 | PREVSHO FROM 31/12/2018 TO 31/08/2018 |
| 09/09/189 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM THE OLD STABLE HILL FARM CAMELSDALE ROAD HASLEMERE GU27 3SG ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 2ND FLOOR 2 LONDON WALL BUILDINGS LONDON EC2M 5PP |
| 16/02/1616 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/155 February 2015 | DISS40 (DISS40(SOAD)) |
| 04/02/154 February 2015 | 04/03/13 STATEMENT OF CAPITAL GBP 8101107.67 |
| 04/02/154 February 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 03/05/143 May 2014 | DISS40 (DISS40(SOAD)) |
| 30/04/1430 April 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/131 May 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 8103607.67 |
| 11/01/1311 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MR ROBERT JOHN HOLGATE |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY DERICK FULCHER |
| 13/12/1213 December 2012 | REREG PLC TO PRI; RES02 PASS DATE:13/12/2012 |
| 13/12/1213 December 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/1213 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/12/1213 December 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | 28/11/11 CHANGES |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTCOMBE ELLIOTT |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 8097607.67 |
| 16/05/1116 May 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 8078607.67 |
| 23/12/1023 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 7880200 |
| 21/12/1021 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELTHAM |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT GOMEZ-ALONSO |
| 14/12/1014 December 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 7880200 |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 107980000.00 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HOLGATE / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GOMEZ-ALONSO / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FELTHAM / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTCOMBE ELLIOTT / 01/11/2009 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DARREN ELLIS LOGGED FORM |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 24/07/0924 July 2009 | SECRETARY APPOINTED DERICK JOHN FULCHER |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | GBP SR 375000000@1 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | NC INC ALREADY ADJUSTED 07/10/08 |
| 22/10/0822 October 2008 | GBP NC 387300000/387950000 07/10/2008 |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | MEMORANDUM OF ASSOCIATION |
| 27/12/0727 December 2007 | £ NC 11300000/387300000 20 |
| 27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 20/12/07 |
| 22/12/0722 December 2007 | SECRETARY RESIGNED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | NC INC ALREADY ADJUSTED 10/12/07 |
| 17/12/0717 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED RJH 1001 PLC CERTIFICATE ISSUED ON 12/12/07 |
| 11/12/0711 December 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/12/0711 December 2007 | APPLICATION COMMENCE BUSINESS |
| 03/10/073 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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