GILBERT & MELLISH LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 27/02/2527 February 2025 | Appointment of Mrs Gemma Michelle Walton as a secretary on 2025-02-27 |
| 27/02/2527 February 2025 | Termination of appointment of Saleem Choudhry as a secretary on 2025-02-27 |
| 13/08/2413 August 2024 | Registered office address changed from Entreprise House Accounting Synergy 6 David Lane Nottingham NG6 0UJ England to Unit 4 Maizefield Hinckley Leicestershire LE10 1YF on 2024-08-13 |
| 13/08/2413 August 2024 | Secretary's details changed for Mr Saleem Choudhry on 2024-08-13 |
| 13/08/2413 August 2024 | Director's details changed for Mr Emil Van Swaal on 2024-08-13 |
| 13/08/2413 August 2024 | Change of details for Mr Emil Van Swaal as a person with significant control on 2024-08-13 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-02-29 with updates |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 29/01/2429 January 2024 | Termination of appointment of John Meadows as a director on 2024-01-26 |
| 07/10/237 October 2023 | Micro company accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Registered office address changed from Saleem a Choudhry Sovereign House 184 Nottingham Road Nottingham NG7 7BA England to Entreprise House Accounting Synergy 6 David Lane Nottingham NG6 0UJ on 2022-12-29 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM OFFICE-10, MERCURY HOUSE SHIPSTONE BUSINESS CENTRE NORTH GATE, NEW BASFORD NOTTINGHAM NOTTS. NG7 7FN ENGLAND |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | SECRETARY APPOINTED MR SALEEM CHOUDHRY |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 18-MERCURY HOUSE SHIPSTONE BUSINESS CENTRE NORTH GATE NOTTINGHAM NG7 7FN ENGLAND |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/06/1729 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1729 June 2017 | COMPANY NAME CHANGED PIEDRO LTD CERTIFICATE ISSUED ON 29/06/17 |
| 11/05/1711 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM C/O SALEEM A CHOUDHRY MERCURY HOUSE SHIPSTONE BUSINESS CENTRE NORTH GATE, NEW BASFORD NOTTINGHAM NOTTS. NG7 7FN ENGLAND |
| 30/01/1730 January 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 22/01/1722 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBY DE74 2JB |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088946750002 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/02/1519 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR JOHN MEADOWS |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088946750001 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 25-27 PARK ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2ED UNITED KINGDOM |
| 14/02/1414 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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