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GIBSON HALLMARK LIMITED

Company number NI046642

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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 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
04 Aug 2021 CS01 Confirmation statement made on 27 May 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Jan 2021 AD01 Registered office address changed from C/O Maneely Mc Cann Aisling House 50 Stranmillis Embankment Belfast BT9 5FL to C/O Maneely Mc Cann Aisling House 50 Stranmillis Embankment Belfast BT9 5FL on 26 January 2021
26 Jan 2021 PSC04 Change of details for Mr Stephen Gibson as a person with significant control on 26 January 2021
26 Jan 2021 PSC04 Change of details for Mrs Caroline Gibson as a person with significant control on 26 January 2021
26 Jan 2021 CH01 Director's details changed for Mr Stephen Gibson on 26 January 2021
26 Jan 2021 CH03 Secretary's details changed for Caroline Gibson on 26 January 2021
07 Jul 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jul 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014