GILBERT HOLDING CO (NOTTINGHAM) LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-29 with updates

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23/04/2523 April 2025 Termination of appointment of Jonathan James Pashley as a director on 2025-04-17

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23/04/2523 April 2025 Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP United Kingdom to On-Line House 50-56 North Street Horsham West Sussex RH12 1rd on 2025-04-23

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23/04/2523 April 2025 Appointment of William Hulbert Grove as a director on 2025-04-17

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23/04/2523 April 2025 Appointment of Mr Stephen Nicholas Baldry as a director on 2025-04-17

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23/04/2523 April 2025 Appointment of Timothy Bettenson as a secretary on 2025-04-17

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23/04/2523 April 2025 Termination of appointment of Jonathan Charles Gilbert as a director on 2025-04-17

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-29 with updates

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

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-29 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 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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09/07/219 July 2021 Total exemption full accounts made up to 2021-04-30

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08/07/218 July 2021 Previous accounting period extended from 2021-01-31 to 2021-04-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 35 DERBY ROAD LONG EATON NOTTINGHAM NG10 1LU ENGLAND

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13/02/2013 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/2010 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 50

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24/01/2024 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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