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GIBSON LANE LIMITED

Company number 05373886

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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)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2023	CH01	Director's details changed for Mr Neil David Gibson on 14 September 2023	View PDF Director's details changed for Mr Neil David Gibson on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC04	Change of details for Mr Neil David Gibson as a person with significant control on 14 September 2023	View PDF Change of details for Mr Neil David Gibson as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2020	CH01	Director's details changed for Mr Neil David Gibson on 19 November 2020	View PDF Director's details changed for Mr Neil David Gibson on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC04	Change of details for Mr Neil David Gibson as a person with significant control on 19 November 2020	View PDF Change of details for Mr Neil David Gibson as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AP01	Appointment of Mrs Lise Karen Fabricius Mapletoft as a director on 8 June 2020	View PDF Appointment of Mrs Lise Karen Fabricius Mapletoft as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP03	Appointment of Mrs Louise Ann Gibson as a secretary on 11 May 2020	View PDF Appointment of Mrs Louise Ann Gibson as a secretary on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	TM02	Termination of appointment of Neil David Gibson as a secretary on 11 May 2020	View PDF Termination of appointment of Neil David Gibson as a secretary on 11 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	TM01	Termination of appointment of Nigel Mapletoft as a director on 11 May 2020	View PDF Termination of appointment of Nigel Mapletoft as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Apr 2017	AD01	Registered office address changed from 34 Richmond Road Kingston upon Thames Surrey KT2 5BW to 34 Richmond Road Kingston upon Thames KT2 5ED on 27 April 2017	View PDF Registered office address changed from 34 Richmond Road Kingston upon Thames Surrey KT2 5BW to 34 Richmond Road Kingston upon Thames KT2 5ED on 27 April 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 6 pages (6 pages)

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GIBSON LANE LIMITED

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