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GIBSON HOLLYHOMES HOLDING LIMITED

Company number 13804250

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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)
16 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH06	Cancellation of shares. Statement of capital on 26 May 2023 GBP 105	View PDF Cancellation of shares. Statement of capital on 26 May 2023 GBP 105 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AD01	Registered office address changed from Floor 1 Suite 33 All Work and Social Department Xyz 2 Hardman Blvd Manchester M3 3AQ United Kingdom to 7 Jordan Street Manchester M15 4PY on 25 July 2023	View PDF Registered office address changed from Floor 1 Suite 33 All Work and Social Department Xyz 2 Hardman Blvd Manchester M3 3AQ United Kingdom to 7 Jordan Street Manchester M15 4PY on 25 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	SH06	Cancellation of shares. Statement of capital on 26 May 2023 GBP 105	View PDF Cancellation of shares. Statement of capital on 26 May 2023 GBP 105 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	PSC07	Cessation of Rory James Campbell Gibson as a person with significant control on 26 May 2023	View PDF Cessation of Rory James Campbell Gibson as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC01	Notification of Christopher Roy Jones as a person with significant control on 26 May 2023	View PDF Notification of Christopher Roy Jones as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Rory James Campbell Gibson as a director on 26 May 2023	View PDF Termination of appointment of Rory James Campbell Gibson as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	CH01	Director's details changed for Mr Christopher Roy Jones on 28 March 2023	View PDF Director's details changed for Mr Christopher Roy Jones on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Rory James Campbell Gibson on 28 March 2023	View PDF Director's details changed for Mr Rory James Campbell Gibson on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from Hill Quays 10 Commercial Street Manchester M15 4PZ United Kingdom to Floor 1 Suite 33 All Work and Social Department Xyz 2 Hardman Blvd Manchester M3 3AQ on 28 March 2023	View PDF Registered office address changed from Hill Quays 10 Commercial Street Manchester M15 4PZ United Kingdom to Floor 1 Suite 33 All Work and Social Department Xyz 2 Hardman Blvd Manchester M3 3AQ on 28 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Mr Christopher Roy Jones as a director on 8 February 2022	View PDF Appointment of Mr Christopher Roy Jones as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot 08/02/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authority to allot 08/02/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-16 GBP 1	View PDF Incorporation Statement of capital on 2021-12-16 GBP 1 - link opens in a new window - 38 pages (38 pages)

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GIBSON HOLLYHOMES HOLDING LIMITED

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