GILPIN & HARDING LIMITED

Company number 08196511

Date	Type	Description	View / Download
22 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages) Download iXBRL
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2023	MA	Memorandum and Articles of Association	(9 pages)
15 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
31 May 2023	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
05 Oct 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
13 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(11 pages) Download iXBRL
22 Apr 2022	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	(1 page)
07 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
22 Oct 2021	AD01	Registered office address changed from 15 st. Johns Place Birtley Chester Le Street County Durham DH3 2PW United Kingdom to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 22 October 2021	(1 page)
22 Oct 2021	CS01	Confirmation statement made on 30 August 2021 with updates	(5 pages)
29 Jul 2021	AP01	Appointment of Mr David James Baldwin as a director on 23 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Mark Julian Gilpin as a director on 23 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of Ian Harding as a director on 23 July 2021	(1 page)
29 Jul 2021	PSC02	Notification of Bk Plus Limited as a person with significant control on 23 July 2021	(2 pages)
29 Jul 2021	AP01	Appointment of Mr Shaun Lee Knight as a director on 23 July 2021	(2 pages)
29 Jul 2021	PSC07	Cessation of Mark Julian Gilpin as a person with significant control on 23 July 2021	(1 page)
29 Jul 2021	PSC07	Cessation of Ian Harding as a person with significant control on 23 July 2021	(1 page)
29 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
19 Nov 2019	TM01	Termination of appointment of Janet Harding as a director on 15 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Eileen Claire Gilpin as a director on 15 November 2019	(1 page)