GILLETT GROUP HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Notification of Joseph James Gillett as a person with significant control on 2022-03-23 |
| 12/06/2512 June 2025 | Notification of Andrew David Thomas Gillett as a person with significant control on 2022-03-23 |
| 12/06/2512 June 2025 | Cessation of Andrew Thomas Gillett as a person with significant control on 2022-03-23 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 18/12/2418 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Change of share class name or designation |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Registration of charge 119021300007, created on 2022-09-28 |
| 28/09/2228 September 2022 | Registration of charge 119021300004, created on 2022-09-28 |
| 28/09/2228 September 2022 | Registration of charge 119021300003, created on 2022-09-28 |
| 28/09/2228 September 2022 | Registration of charge 119021300005, created on 2022-09-28 |
| 28/09/2228 September 2022 | Registration of charge 119021300006, created on 2022-09-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Particulars of variation of rights attached to shares |
| 30/03/2230 March 2022 | Change of share class name or designation |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Change of details for Mr Andrew Thomas Gillett as a person with significant control on 2021-12-03 |
| 06/12/216 December 2021 | Director's details changed for Mr Joseph Gillett on 2021-12-03 |
| 06/12/216 December 2021 | Director's details changed for Mr Andrew Gillett on 2021-12-03 |
| 06/12/216 December 2021 | Director's details changed for Mr Andrew Thomas Gillett on 2021-12-03 |
| 06/12/216 December 2021 | Director's details changed for Mr Andrew Gillett on 2021-12-03 |
| 06/12/216 December 2021 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB United Kingdom to Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 2021-12-06 |
| 06/12/216 December 2021 | Change of details for Mr Andrew Thomas Gillett as a person with significant control on 2020-04-29 |
| 01/10/211 October 2021 | Registration of charge 119021300002, created on 2021-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR JOSEPH GILLETT |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR ANDREW GILLETT |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119021300001 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 100 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/1923 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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