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H.GILBERT LIMITED

Company number 00433758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2014 AD01 Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey, KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 3,000
18 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
19 May 2011 CH01 Director's details changed for Wendy Sylvia Gilbert on 19 May 2011
19 May 2011 CH01 Director's details changed for Paul Harold Gilbert on 19 May 2011
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
13 May 2011 CH03 Secretary's details changed for Paul Harold Gilbert on 12 May 2011
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Sarah Anne Mackenzie Gilbert on 12 May 2010
17 May 2010 CH01 Director's details changed for Wendy Sylvia Gilbert on 12 May 2010
17 May 2010 CH01 Director's details changed for Diana Olivia Godbolt on 12 May 2010
17 May 2010 CH01 Director's details changed for David Francis Gilbert on 12 May 2010
21 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
06 Jun 2009 363a Return made up to 12/05/09; full list of members
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jun 2008 363s Return made up to 12/05/08; no change of members
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Jun 2007 363s Return made up to 12/05/07; no change of members
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005