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GIBBS DENLEY HOLDINGS LIMITED

Company number 10783482

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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)
15 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
08 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
18 Jun 2021 SH03 Purchase of own shares.
13 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2021 SH06 Cancellation of shares. Statement of capital on 1 March 2021
  • GBP 762.00
26 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
21 May 2021 CH01 Director's details changed for Mr Mark Norman Denley on 19 May 2019
17 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 RP04TM01 Second filing for the termination of David Richard Ellis as a director
28 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2020 SH06 Cancellation of shares. Statement of capital on 11 November 2020
  • GBP 797
30 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Dec 2020 TM01 Termination of appointment of David Richard Ellis as a director on 1 November 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 08.03.2021.
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
27 May 2020 CH01 Director's details changed for Mr Mark Norman Denley on 19 May 2019
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
24 May 2019 PSC04 Change of details for Mark Norman Denley as a person with significant control on 22 May 2017
23 May 2019 CH01 Director's details changed for Mr Simon Rees on 19 May 2019
23 May 2019 CH01 Director's details changed for Mr Mark Norman Denley on 19 May 2019
22 May 2019 PSC04 Change of details for Mark Norman Denley as a person with significant control on 22 May 2017
22 May 2019 CH01 Director's details changed for Mr Mark Norman Denley on 21 May 2019
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates