GILBERT HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR ANDY BEESLEY |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT LIMITED |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA CORMACK |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM C/O FIONA CORMACK FLAT 4 GILBERT HOUSE 19 RIDDINGS LANE HARTFORD CHESHIRE CW8 1NB |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/02/174 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JONES / 04/02/2017 |
| 19/12/1619 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BOYLE |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MRS MILDRED YVONNE SUZETTE CORMACK |
| 02/08/152 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAVIES |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 21/04/1421 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM DAVIES / 14/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH CORMACK / 14/04/2013 |
| 14/04/1314 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH CORMACK / 14/04/2013 |
| 14/04/1314 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/04/1314 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM DAVIES / 14/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/05/1225 May 2012 | 01/04/12 NO CHANGES |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/09/118 September 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED JOHN DAVID BOYLE |
| 07/07/117 July 2011 | DIRECTOR APPOINTED YVONNE BOYLE |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCIA HORNBY |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MEURIG JONES |
| 02/11/102 November 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED SUSAN JONES |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MARCIA HORNBY |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM GILBERT HOUSE 19 RIDDINGS LANE HARTFORD NORTHWICH, CHESHIRE CW8 1NB |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY MEURIG JONES |
| 21/10/0921 October 2009 | SECRETARY APPOINTED FIONA ELIZABETH CORMACK |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR LILIAN GERRARD |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/05/9410 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/05/94 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/03/93 |
| 14/05/9314 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/05/9314 May 1993 | S386 DISP APP AUDS 09/03/93 |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/04/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/05/91 |
| 21/05/9121 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/05/9010 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/03/90 |
| 21/09/8921 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/06/8916 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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