GILBERT HOLDING CO (NOTTINGHAM) LIMITED
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Date | Description |
---|---|
09/07/259 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
23/04/2523 April 2025 | Termination of appointment of Jonathan James Pashley as a director on 2025-04-17 |
23/04/2523 April 2025 | Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP United Kingdom to On-Line House 50-56 North Street Horsham West Sussex RH12 1rd on 2025-04-23 |
23/04/2523 April 2025 | Appointment of William Hulbert Grove as a director on 2025-04-17 |
23/04/2523 April 2025 | Appointment of Mr Stephen Nicholas Baldry as a director on 2025-04-17 |
23/04/2523 April 2025 | Appointment of Timothy Bettenson as a secretary on 2025-04-17 |
23/04/2523 April 2025 | Termination of appointment of Jonathan Charles Gilbert as a director on 2025-04-17 |
27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
12/01/2412 January 2024 | Total exemption full accounts made up to 2023-04-30 |
05/07/235 July 2023 | Confirmation statement made on 2023-06-29 with updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
09/07/219 July 2021 | Total exemption full accounts made up to 2021-04-30 |
08/07/218 July 2021 | Previous accounting period extended from 2021-01-31 to 2021-04-30 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 35 DERBY ROAD LONG EATON NOTTINGHAM NG10 1LU ENGLAND |
13/02/2013 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/02/2010 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 50 |
24/01/2024 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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