JHS GIBSON LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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04/12/244 December 2024 Registration of charge NI0601680002, created on 2024-11-29

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09/10/249 October 2024 Satisfaction of charge NI0601680001 in full

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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11/08/2311 August 2023 Registration of charge NI0601680001, created on 2023-08-03

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08/08/238 August 2023 Confirmation statement made on 2023-08-07 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 30/04/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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04/02/194 February 2019 30/04/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARGURERITE DONALDSON

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16/08/1716 August 2017 DIRECTOR APPOINTED MRS MARGURERITE DONALDSON

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/10/1521 October 2015 Annual return made up to 7 August 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/10/142 October 2014 Annual return made up to 7 August 2014 with full list of shareholders

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23/07/1423 July 2014 PREVEXT FROM 31/10/2013 TO 30/04/2014

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIBSON / 07/08/2013

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07/08/137 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOESPH GIBSON / 07/08/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / HUGH GIBSON / 07/08/2013

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07/08/137 August 2013 SECRETARY'S CHANGE OF PARTICULARS / JOESPH GIBSON / 07/08/2013

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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08/03/138 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARGURERITE DONALDSON

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18/10/1218 October 2012 COMPANY NAME CHANGED JHSM MALONE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/10/12

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26/07/1226 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOESPH GIBSON / 18/07/2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIBSON / 18/07/2011

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12/09/1112 September 2011 Annual return made up to 18 July 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / HUGH GIBSON / 18/07/2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGURERITE DONALDSON / 18/07/2011

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 39 NORFOLK DRIVE BELFAST BT11 8AF

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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27/07/1027 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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16/08/0916 August 2009 18/07/09 ANNUAL RETURN SHUTTLE

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25/07/0925 July 2009 31/10/08 ANNUAL ACCTS

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28/08/0828 August 2008 18/07/08

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21/05/0821 May 2008 31/10/07 ANNUAL ACCTS

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07/09/077 September 2007 18/07/07 ANNUAL RETURN SHUTTLE

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31/08/0631 August 2006 CHANGE IN SIT REG ADD

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31/08/0631 August 2006 CHANGE OF DIRS/SEC

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31/08/0631 August 2006 CHANGE OF DIRS/SEC

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31/08/0631 August 2006 CHANGE OF DIRS/SEC

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31/08/0631 August 2006 CHANGE OF DIRS/SEC

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31/08/0631 August 2006 CHANGE OF ARD

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18/07/0618 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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