GILDERNEW & CO. LTD

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Company Documents

DateDescription
28/08/2528 August 2025 Confirmation statement made on 2025-08-28 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Change of share class name or designation

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12/03/2412 March 2024 Confirmation statement made on 2024-02-27 with no updates

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Memorandum and Articles of Association

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-02-27 with updates

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03/05/223 May 2022 Notification of Geraldine Mary Gildernew as a person with significant control on 2022-02-28

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03/05/223 May 2022 Change of details for Mr Michael Gerard Gildernew as a person with significant control on 2022-02-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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18/06/2118 June 2021 Appointment of Ms Claire Mcelduff as a director on 2021-06-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/05/188 May 2018 Registered office address changed from , 27 Market Square, Dungannon, County Tyrone, BT70 1JD, Northern Ireland to Six Northland Row Dungannon BT71 6AW on 2018-05-08

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 27 MARKET SQUARE DUNGANNON COUNTY TYRONE BT70 1JD NORTHERN IRELAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/11/178 November 2017 CURRSHO FROM 28/02/2017 TO 31/03/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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16/05/1616 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GERARD GILDERNEW / 16/05/2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD GILDERNEW / 16/05/2016

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6367230001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Registered office address changed from , Dungannon Enterprise Centre 2 Coalisland Road, Dungannon, Co. Tyrone, BT71 6JT, United Kingdom to Six Northland Row Dungannon BT71 6AW on 2016-03-24

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM DUNGANNON ENTERPRISE CENTRE 2 COALISLAND ROAD DUNGANNON CO. TYRONE BT71 6JT UNITED KINGDOM

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29/02/1629 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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