GIBSON BIDCO LIMITED

10113823
LAMBWOOD HEIGHTS 244 LAMBOURNE ROAD CHIGWELL UNITED KINGDOM IG7 6HX

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 24 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 22 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 19 Buy now
06 Apr 2022 officers Appointment of director (Mr Richard Dooley) 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Change of particulars for director (Mrs Joanne Lea Balmer) 2 Buy now
31 Dec 2021 officers Change of particulars for director (Mr Joe Henry Sage) 2 Buy now
30 Sep 2021 accounts Annual Accounts 19 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 22 Buy now
29 Sep 2020 officers Change of particulars for director (Mr Joe Henry Sage) 2 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2020 officers Termination of appointment of director (Robert John Harvey) 1 Buy now
23 Apr 2020 officers Appointment of director (Mr Joe Henry Sage) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 officers Termination of appointment of director (Daren Dalmedo) 1 Buy now
06 Feb 2020 officers Change of particulars for director (Mrs Joanne Lee Balmer) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (Harnoop Singh Atkar) 1 Buy now
13 Dec 2019 mortgage Registration of a charge 80 Buy now
05 Oct 2019 accounts Annual Accounts 21 Buy now
11 Sep 2019 officers Appointment of director (Mrs Joanne Lee Balmer) 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2019 officers Change of particulars for director (Mr Harnoop Singh Atkar) 2 Buy now
04 Apr 2019 officers Appointment of director (Mr Robert John Harvey) 2 Buy now
01 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 officers Appointment of director (Daren Dalmedo) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Stephen Joseph Pereira) 1 Buy now
24 Sep 2018 accounts Annual Accounts 21 Buy now
02 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 18 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
12 Dec 2016 officers Appointment of director (Mr Stephen Joseph Pereira) 3 Buy now
12 Dec 2016 officers Termination of appointment of director (Kulwant Singh Gill) 2 Buy now
19 Sep 2016 officers Appointment of director (Mr Harnoop Singh Atkar) 2 Buy now
29 Jul 2016 capital Return of Allotment of shares 3 Buy now
29 Jul 2016 officers Appointment of director (Kulwant Gill) 2 Buy now
29 Jul 2016 resolution Resolution 27 Buy now
25 Jul 2016 officers Termination of appointment of director (Zachary David Tsai) 1 Buy now
25 Jul 2016 officers Termination of appointment of director (Daniel Parker) 1 Buy now
25 Jul 2016 officers Termination of appointment of director (Timothy James West Ashlin) 1 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jul 2016 mortgage Registration of a charge 75 Buy now
11 Jul 2016 officers Appointment of director (Daniel Parker) 2 Buy now
08 Apr 2016 incorporation Incorporation Company 33 Buy now