P H GILLINGHAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/11/242 November 2024 | Return of final meeting in a members' voluntary winding up |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-10-10 |
| 08/11/228 November 2022 | Declaration of solvency |
| 25/10/2225 October 2022 | Appointment of a voluntary liquidator |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 18/12/2018 December 2020 | 25/03/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 25/02/2025 February 2020 | 25/03/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY KIM BARNES |
| 20/12/1920 December 2019 | PREVSHO FROM 21/03/2019 TO 20/03/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NOEST / 25/10/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM HAZLEWOODS BAYSHILL ROAD CHELTENHAM GLOCESTERSHIRE GL50 3AT |
| 18/06/1918 June 2019 | DISS40 (DISS40(SOAD)) |
| 17/06/1917 June 2019 | 25/03/18 TOTAL EXEMPTION FULL |
| 08/06/198 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 22/03/2018 TO 21/03/2018 |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 25 March 2016 |
| 02/03/162 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NOEST / 01/06/2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 28/09/1528 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043782110004 |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 25 March 2012 |
| 19/03/1319 March 2013 | PREVSHO FROM 23/03/2012 TO 22/03/2012 |
| 01/03/131 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PREVSHO FROM 24/03/2012 TO 23/03/2012 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 25 March 2011 |
| 27/02/1227 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | PREVSHO FROM 25/03/2011 TO 24/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 30/12/1030 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY SWABEY / 18/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 |
| 08/11/048 November 2004 | S-DIV 30/09/04 |
| 12/10/0412 October 2004 | £ NC 100/10000 30/09/ |
| 12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 08/10/048 October 2004 | SHARES AGREEMENT OTC |
| 14/04/0414 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 |
| 04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 25/03/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED CHARCO 910 LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | S80A AUTH TO ALLOT SEC 22/02/02 |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of P H GILLINGHAM GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company