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GILPIN & HARDING LIMITED

Company number 08196511

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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)
06 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 AD01 Registered office address changed from 15 st John's Place Birtley Country Durham DH3 2PW to 15 st. Johns Place Birtley Chester Le Street County Durham DH3 2PW on 5 September 2017
05 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
13 May 2016 AP01 Appointment of Mrs Eileen Claire Gilpin as a director on 5 May 2016
13 May 2016 AP01 Appointment of Mrs Janet Harding as a director on 5 May 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 70,100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 70,100
10 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 August 2013
06 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 70,100

Statement of capital on 2013-09-06
  • GBP 70,100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/11/2014
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 70,100
10 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Apr 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Aug 2012 NEWINC Incorporation