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STANLEY GIBSON LIMITED

Company number 03251586

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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)
27 Mar 2024 SH06 Cancellation of shares. Statement of capital on 27 March 2024
  • GBP 40,000
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
06 Mar 2023 AD01 Registered office address changed from Second Floor 3 Orchard Court St Augustine's Yard Bristol BS1 5DP United Kingdom to 2 Old School Lane Clifton Bristol BS8 4TY on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Steven Peter Bale as a director on 6 March 2023
30 Jan 2023 AD01 Registered office address changed from Second Floor St. Augustines Yard Bristol BS1 5DP England to Second Floor 3 Orchard Court St Augustine's Yard Bristol BS1 5DP on 30 January 2023
19 Jan 2023 AAMD Amended accounts for a small company made up to 30 April 2022
12 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
23 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
29 Mar 2022 SH06 Cancellation of shares. Statement of capital on 4 March 2022
  • GBP 40,003
29 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Nov 2021 AA Full accounts made up to 30 April 2021
22 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
22 Sep 2021 CH01 Director's details changed for Mr Peter Benedict Hansom on 27 April 2021
22 Sep 2021 CH03 Secretary's details changed for Peter Hansom on 27 April 2021
22 Sep 2021 CH03 Secretary's details changed for Peter Hansom on 27 April 2021
22 Sep 2021 CH01 Director's details changed for Mr Steven Peter Bale on 27 April 2021
27 Aug 2021 CH01 Director's details changed for Mr Robert John Bowrey on 18 August 2021
27 Apr 2021 AD01 Registered office address changed from Fenton Court Fenton Road Bristol BS7 8nd England to Second Floor St. Augustines Yard Bristol BS1 5DP on 27 April 2021
02 Feb 2021 AA Full accounts made up to 30 April 2020
29 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
26 Nov 2019 AA Full accounts made up to 30 April 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
22 Nov 2018 AA Full accounts made up to 30 April 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates