GIBSON PROPCO LIMITED

10128038
LAMBWOOD HEIGHTS 244 LAMBOURNE ROAD CHIGWELL UNITED KINGDOM IG7 6HX

Documents

Documents
Date Category Description Pages
14 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2025 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2025 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2024 accounts Annual Accounts 25 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 20 Buy now
06 Apr 2022 officers Appointment of director (Mr Richard Dooley) 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2022 officers Change of particulars for director (Mrs Joanne Lea Balmer) 2 Buy now
01 Jan 2022 officers Change of particulars for director (Mr Joe Henry Sage) 2 Buy now
30 Sep 2021 accounts Annual Accounts 21 Buy now
11 Aug 2021 mortgage Registration of a charge 33 Buy now
06 Aug 2021 capital Return of Allotment of shares 3 Buy now
05 Aug 2021 mortgage Registration of a charge 30 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 25 Buy now
29 Sep 2020 officers Change of particulars for director (Mr Joe Henry Sage) 2 Buy now
02 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 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
14 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
07 Feb 2020 officers Change of particulars for director (Mrs Joanne Lea 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 23 Buy now
11 Sep 2019 officers Appointment of director (Mrs Joanne Lee Balmer) 2 Buy now
14 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 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 22 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
08 May 2018 resolution Resolution 2 Buy now
01 May 2018 resolution Resolution 2 Buy now
23 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
23 Apr 2018 insolvency Solvency Statement dated 19/04/18 1 Buy now
23 Apr 2018 resolution Resolution 2 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 21 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
31 Dec 2016 officers Appointment of director (Stephen Pereira) 3 Buy now
12 Dec 2016 officers Termination of appointment of director (Kulwant Singh Gill) 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 (Daniel Parker) 1 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 (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
19 Jul 2016 officers Appointment of director (Mr Harnoop Singh Atkar) 2 Buy now
11 Jul 2016 officers Appointment of director (Daniel Parker) 2 Buy now
15 Apr 2016 incorporation Incorporation Company 33 Buy now