S & H GIBBONS CONSULTANCY LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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19/05/2519 May 2025 Change of details for Mrs Hannah Louise Gibbons as a person with significant control on 2025-05-03

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with updates

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16/05/2516 May 2025 Termination of appointment of Stephen John Gibbons as a director on 2025-05-03

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16/05/2516 May 2025 Appointment of Mrs Hannah Louise Gibbons as a director on 2025-05-03

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16/05/2516 May 2025 Change of details for Mr Stephen John Gibbons as a person with significant control on 2025-05-03

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-03-31

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06/11/246 November 2024 Registered office address changed from 9 Buttercup Drive Buttercup Drive Wymondham NR18 9GU England to 50 Princes Street Ipswich IP1 1RJ on 2024-11-06

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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01/11/241 November 2024 Registration of charge 111587550001, created on 2024-10-28

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with updates

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

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-03-31

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12/03/2412 March 2024 Termination of appointment of Hannah Louise Gibbons as a director on 2024-03-12

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23/01/2423 January 2024 Confirmation statement made on 2024-01-18 with no updates

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

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24/01/2324 January 2023 Confirmation statement made on 2023-01-18 with no updates

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24/01/2324 January 2023 Registered office address changed from Charity Barn Wymers Lane South Walsham Norwich NR13 6EA United Kingdom to 9 Buttercup Drive Buttercup Drive Wymondham NR18 9GU on 2023-01-24

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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

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20/01/2220 January 2022 Confirmation statement made on 2022-01-18 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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

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15/01/2115 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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18/07/1818 July 2018 COMPANY NAME CHANGED S & H GIBBONS CONSULTANCY LTD LTD CERTIFICATE ISSUED ON 18/07/18

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/07/1817 July 2018 PREVSHO FROM 31/01/2019 TO 31/03/2018

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

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19/01/1819 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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