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HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED

Company number 01048303

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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)
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
18 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 Aug 2023 MR04 Satisfaction of charge 2 in full
16 Aug 2023 MR04 Satisfaction of charge 1 in full
28 Dec 2022 CH01 Director's details changed for Philip Harry Gibbs on 29 November 2022
23 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
23 Dec 2022 PSC04 Change of details for Mr Phillip Harry Gibbs as a person with significant control on 29 November 2022
15 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
17 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Mar 2021 TM01 Termination of appointment of Diana Mary Gibbs as a director on 23 August 2010
22 Mar 2021 TM01 Termination of appointment of Harry Gibbs as a director on 19 March 2010
22 Mar 2021 TM02 Termination of appointment of Diana Mary Gibbs as a secretary on 23 August 2010
24 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
14 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
25 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
19 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
04 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015