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GIBSON PROPCO LIMITED

Company number 10128038

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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)
03 Aug 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 AP01 Appointment of Mr Richard Dooley as a director on 6 April 2022
26 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
04 Jan 2022 CH01 Director's details changed for Mrs Joanne Lea Balmer on 9 March 2020
01 Jan 2022 CH01 Director's details changed for Mr Joe Henry Sage on 25 March 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
11 Aug 2021 MR01 Registration of charge 101280380004, created on 3 August 2021
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 101
05 Aug 2021 MR01 Registration of charge 101280380003, created on 3 August 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
25 Nov 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 CH01 Director's details changed for Mr Joe Henry Sage on 22 April 2020
02 Sep 2020 PSC05 Change of details for Gibson Bidco Limited as a person with significant control on 2 September 2020
02 Sep 2020 AD01 Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX on 2 September 2020
22 May 2020 TM01 Termination of appointment of Robert John Harvey as a director on 22 May 2020
23 Apr 2020 AP01 Appointment of Mr Joe Henry Sage as a director on 22 April 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
17 Feb 2020 TM01 Termination of appointment of Daren Dalmedo as a director on 29 January 2020
07 Feb 2020 CH01 Director's details changed for Mrs Joanne Lea Balmer on 20 August 2019
05 Feb 2020 TM01 Termination of appointment of Harnoop Singh Atkar as a director on 31 January 2020
13 Dec 2019 MR01 Registration of charge 101280380002, created on 9 December 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mrs Joanne Lee Balmer as a director on 20 August 2019
14 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
09 Apr 2019 CH01 Director's details changed for Mr Harnoop Singh Atkar on 1 April 2019