GILMOURBANKS LIMITED

Company number 03003104

Date	Type	Description	View / Download
22 Oct 2020	AA01	Previous accounting period shortened from 25 February 2021 to 31 August 2020	(1 page)
21 Oct 2020	AA01	Previous accounting period shortened from 31 August 2020 to 25 February 2020	(1 page)
13 Jul 2020	CH01	Director's details changed for Mr Richard Power on 17 June 2020	(2 pages)
03 Mar 2020	AP03	Appointment of Ms Helen Elizabeth Lecky as a secretary on 3 March 2020	(2 pages)
03 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 31 August 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Richard Power as a director on 25 February 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 1 Merchants Place River Street Bolton Lancashire BL2 1BX on 2 March 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Steven Alexander Whalen as a director on 25 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Deborah Whalen as a director on 25 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Kirsty Penny as a director on 25 February 2020	(1 page)
26 Feb 2020	TM02	Termination of appointment of Steven Alexander Whalen as a secretary on 25 February 2020	(1 page)
26 Feb 2020	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 25 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 25 February 2020	(2 pages)
26 Feb 2020	PSC07	Cessation of David Whalen Discretionary Settlement No 1 as a person with significant control on 25 February 2020	(1 page)
26 Feb 2020	PSC02	Notification of Acorn Care and Education Limited as a person with significant control on 25 February 2020	(2 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	(5 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(6 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(10 pages)
01 Jun 2018	PSC02	Notification of David Whalen Discretionary Settlement No 1 as a person with significant control on 5 February 2018	(2 pages)
01 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 1 June 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)