GIBRALTAR INDUSTRIES HOLDING COMPANY (UK) LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Appointment of Mr Joseph Allen Lovechio as a director on 2025-03-07

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29/08/2529 August 2025 Termination of appointment of Timothy Murphy as a director on 2025-03-07

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21/08/2521 August 2025 Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-21

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05/03/255 March 2025 Micro company accounts made up to 2024-06-30

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03/12/243 December 2024 Confirmation statement made on 2024-11-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/03/245 March 2024 Micro company accounts made up to 2023-06-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/02/2315 February 2023 Micro company accounts made up to 2022-06-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK HEARD

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM CLYDE & CO. LLP THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM

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08/09/168 September 2016 Annual return made up to 5 June 2016 with full list of shareholders

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07/09/167 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/06/155 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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