GIBSON HOUSE LIMITED

04052724
1 OAKWOOD ROAD HAMPSTEAD GARDEN SUBURB LONDON NW11 6QU

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of director (Ms Silvia Ruiz Olondriz) 2 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2024 officers Appointment of director (Ms Freya Mcguiness) 2 Buy now
13 May 2024 officers Termination of appointment of director (Philip Lynch) 1 Buy now
04 Jan 2024 accounts Annual Accounts 3 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 3 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 officers Appointment of director (Mr Thomas Antony Edward Mitchener) 2 Buy now
20 Jul 2022 officers Termination of appointment of director (Andrew Hawthorne) 1 Buy now
26 Apr 2022 accounts Annual Accounts 3 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2021 accounts Annual Accounts 3 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2020 accounts Annual Accounts 3 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 2 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 2 Buy now
04 Sep 2017 officers Change of particulars for director (Philip Lynch) 2 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 2 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 3 Buy now
29 Oct 2015 officers Termination of appointment of secretary (Philip Lynch) 1 Buy now
29 Oct 2015 officers Appointment of secretary (Mrs Rosaleen Norkett) 2 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2015 annual-return Annual Return 8 Buy now
10 Sep 2015 officers Appointment of director (Mr Andrew Hawthorne) 2 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 officers Termination of appointment of secretary (Rosaleen Norkett) 1 Buy now
09 Sep 2015 officers Appointment of secretary (Mr Philip Lynch) 2 Buy now
26 May 2015 accounts Annual Accounts 3 Buy now
26 May 2015 officers Change of particulars for director (Mr Pandeep Singh Saran) 2 Buy now
18 Sep 2014 annual-return Annual Return 7 Buy now
28 May 2014 accounts Annual Accounts 3 Buy now
24 Sep 2013 annual-return Annual Return 7 Buy now
01 Jun 2013 accounts Annual Accounts 3 Buy now
21 Aug 2012 annual-return Annual Return 7 Buy now
29 May 2012 accounts Annual Accounts 4 Buy now
15 Sep 2011 annual-return Annual Return 7 Buy now
02 Jun 2011 accounts Annual Accounts 8 Buy now
23 Dec 2010 officers Termination of appointment of director (Peter Wilkins) 1 Buy now
23 Dec 2010 officers Appointment of director (Ms Sandeep Saran) 2 Buy now
23 Dec 2010 officers Appointment of director (Mr Pandeep Singh Saran) 2 Buy now
27 Sep 2010 annual-return Annual Return 6 Buy now
27 Sep 2010 officers Change of particulars for director (Philip Lynch) 2 Buy now
09 Jun 2010 accounts Annual Accounts 5 Buy now
30 Sep 2009 annual-return Return made up to 15/08/09; full list of members 5 Buy now
01 Jul 2009 accounts Annual Accounts 5 Buy now
26 Feb 2009 annual-return Return made up to 15/08/08; full list of members 5 Buy now
01 Jul 2008 accounts Annual Accounts 5 Buy now
06 Nov 2007 annual-return Return made up to 15/08/07; full list of members 3 Buy now
09 Jul 2007 accounts Annual Accounts 4 Buy now
17 Nov 2006 annual-return Return made up to 15/08/06; full list of members 4 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
05 Jul 2006 accounts Annual Accounts 5 Buy now
05 Oct 2005 annual-return Return made up to 15/08/05; full list of members 4 Buy now
05 Oct 2005 officers Director's particulars changed 1 Buy now
05 Jul 2005 accounts Annual Accounts 5 Buy now
03 Sep 2004 annual-return Return made up to 15/08/04; full list of members 8 Buy now
02 Jul 2004 accounts Annual Accounts 5 Buy now
09 Sep 2003 annual-return Return made up to 15/08/03; full list of members 8 Buy now
04 Jun 2003 accounts Annual Accounts 5 Buy now
13 Nov 2002 annual-return Return made up to 15/08/02; full list of members 9 Buy now
15 Jul 2002 accounts Annual Accounts 5 Buy now
12 Apr 2002 capital Ad 12/11/01--------- £ si 2@1=2 £ ic 8/10 2 Buy now
13 Sep 2001 annual-return Return made up to 15/08/01; full list of members 8 Buy now
13 Dec 2000 officers New director appointed 2 Buy now
13 Dec 2000 officers New director appointed 2 Buy now
29 Nov 2000 officers New secretary appointed 2 Buy now
29 Nov 2000 officers New director appointed 2 Buy now
29 Nov 2000 officers New director appointed 2 Buy now
29 Nov 2000 address Registered office changed on 29/11/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER 1 Buy now
29 Nov 2000 officers Secretary resigned 1 Buy now
29 Nov 2000 officers Director resigned 1 Buy now
29 Nov 2000 capital Ad 14/09/00--------- £ si 6@1=6 £ ic 2/8 2 Buy now
21 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2000 incorporation Incorporation Company 12 Buy now