GILBERT MITCHELL HOLDINGS LTD

08679052
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 5 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2024 officers Termination of appointment of director (Thomas Charles Rumboll) 1 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2023 accounts Annual Accounts 11 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2023 officers Second Filing Of Director Termination With Name 5 Buy now
15 Aug 2023 officers Second Filing Of Director Termination With Name 5 Buy now
04 Aug 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Aug 2023 officers Termination of appointment of director (Eric Jacobs) 1 Buy now
19 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Jul 2023 officers Appointment of secretary (Mr Darren Watt) 2 Buy now
17 Jul 2023 officers Termination of appointment of secretary (Darren Watt) 1 Buy now
03 Apr 2023 officers Appointment of secretary (Darren Watt) 2 Buy now
03 Apr 2023 officers Appointment of director (Eric Jacobs) 3 Buy now
03 Apr 2023 officers Appointment of director (Sam Wyant) 3 Buy now
03 Apr 2023 officers Appointment of director (Darren Watt) 3 Buy now
03 Apr 2023 officers Termination of appointment of director (Susan Lynn Healy) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (James Sidney Peryar) 2 Buy now
05 Oct 2022 accounts Annual Accounts 10 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 officers Termination of appointment of director (Stephen David Hankins) 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Thomas Charles Rumboll) 2 Buy now
20 Oct 2021 officers Appointment of director (Mrs Susan Lynn Healy) 2 Buy now
20 Oct 2021 officers Termination of appointment of director (Susan Lynn Healy) 1 Buy now
20 Oct 2021 officers Termination of appointment of director (Vance Johnston) 1 Buy now
20 Oct 2021 officers Appointment of director (Mrs Susan Lynn Healy) 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 10 Buy now
08 Jan 2021 accounts Annual Accounts 9 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2019 accounts Annual Accounts 8 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 officers Appointment of director (Mr James Sidney Peryar) 2 Buy now
06 Sep 2019 officers Appointment of director (Mr Vance Johnston) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Benjamin Skuy) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (Eric Michael Loughmiller) 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 14 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 15 Buy now
12 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 officers Appointment of director (Eric Michael Loughmiller) 2 Buy now
06 Sep 2016 officers Appointment of director (Mr Stephen David Hankins) 2 Buy now
06 Sep 2016 officers Appointment of director (Benjamin Skuy) 2 Buy now
05 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Gilbert Mitchell) 1 Buy now
05 Sep 2016 officers Termination of appointment of secretary (Wellco Secretaries Ltd) 1 Buy now
21 Apr 2016 accounts Annual Accounts 4 Buy now
01 Oct 2015 annual-return Annual Return 3 Buy now
24 Jun 2015 accounts Annual Accounts 5 Buy now
17 Nov 2014 annual-return Annual Return 3 Buy now
27 Jun 2014 accounts Annual Accounts 3 Buy now
24 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
14 Jan 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Dec 2013 officers Change of particulars for corporate secretary (Wellco Secretaries Ltd) 2 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2013 capital Return of Allotment of shares 5 Buy now
01 Nov 2013 officers Appointment of corporate secretary (Wellco Secretaries Ltd) 2 Buy now
05 Sep 2013 incorporation Incorporation Company 7 Buy now