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GIBSON GAMMON RESIDENTIAL LETTINGS LTD.

Company number 04533982

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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 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
23 Sep 2021 AD01 Registered office address changed from Rowan House Baffins Lane Chichester West Sussex PO19 1UA England to Mulberry House the Square Storrington Pulborough RH20 4DJ on 23 September 2021
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2017
  • GBP 1.027
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 1.027
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2018.
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
07 Apr 2017 MR01 Registration of charge 045339820002, created on 3 April 2017
23 Mar 2017 MR04 Satisfaction of charge 045339820001 in full
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
14 Oct 2016 TM01 Termination of appointment of John Angus Theophilus as a director on 14 October 2016
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
14 Jun 2016 AD01 Registered office address changed from 5 Borelli Yard Farnham Surrey GU9 7NU to Rowan House Baffins Lane Chichester West Sussex PO19 1UA on 14 June 2016