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GIBSON PROPCO LIMITED

Company number 10128038

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Company Results (links open in a new window)
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)
30 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
24 Jun 2026 MR01 Registration of charge 101280380007, created on 19 June 2026
View PDF Registration of charge 101280380007, created on 19 June 2026 - link opens in a new window - 33 pages (33 pages)
01 Jun 2026 MR01 Registration of charge 101280380006, created on 28 May 2026
View PDF Registration of charge 101280380006, created on 28 May 2026 - link opens in a new window - 26 pages (26 pages)
26 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
03 Sep 2025 CH01 Director's details changed for Mrs Joanne Lea Balmer on 14 March 2025
View PDF Director's details changed for Mrs Joanne Lea Balmer on 14 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Aug 2025 TM01 Termination of appointment of Joe Henry Sage as a director on 14 August 2025
View PDF Termination of appointment of Joe Henry Sage as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AP01 Appointment of Paul Patrick Donnelly as a director on 22 May 2025
View PDF Appointment of Paul Patrick Donnelly as a director on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 MR01 Registration of charge 101280380005, created on 26 March 2025
View PDF Registration of charge 101280380005, created on 26 March 2025 - link opens in a new window - 26 pages (26 pages)
14 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025 MR04 Satisfaction of charge 101280380002 in full
View PDF Satisfaction of charge 101280380002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025 MR04 Satisfaction of charge 101280380001 in full
View PDF Satisfaction of charge 101280380001 in full - link opens in a new window - 1 page (1 page)
17 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
06 Apr 2022 AP01 Appointment of Mr Richard Dooley as a director on 6 April 2022
View PDF Appointment of Mr Richard Dooley as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022 CH01 Director's details changed for Mrs Joanne Lea Balmer on 9 March 2020
View PDF Director's details changed for Mrs Joanne Lea Balmer on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jan 2022 CH01 Director's details changed for Mr Joe Henry Sage on 25 March 2021
View PDF Director's details changed for Mr Joe Henry Sage on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
11 Aug 2021 MR01 Registration of charge 101280380004, created on 3 August 2021
View PDF Registration of charge 101280380004, created on 3 August 2021 - link opens in a new window - 33 pages (33 pages)
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 101
View PDF Statement of capital following an allotment of shares on 3 August 2021
  • GBP 101
- link opens in a new window - 3 pages (3 pages)
05 Aug 2021 MR01 Registration of charge 101280380003, created on 3 August 2021
View PDF Registration of charge 101280380003, created on 3 August 2021 - link opens in a new window - 30 pages (30 pages)