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GILFRESH AD

Company number NI683028

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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)
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	MR01	Registration of charge NI6830280001, created on 1 December 2021 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	View PDF Registration of charge NI6830280001, created on 1 December 2021 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk - link opens in a new window - 33 pages (33 pages)
15 Nov 2021	PSC04	Change of details for Mr William Gilpin as a person with significant control on 1 November 2021	View PDF Change of details for Mr William Gilpin as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC01	Notification of William Gilpin as a person with significant control on 1 November 2021	View PDF Notification of William Gilpin as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC07	Cessation of William Gilpin as a person with significant control on 1 November 2021	View PDF Cessation of William Gilpin as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC04	Change of details for Thomas William Gilpin as a person with significant control on 1 November 2021	View PDF Change of details for Thomas William Gilpin as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mrs Ruth Gilpin as a director on 28 October 2021	View PDF Appointment of Mrs Ruth Gilpin as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr William Gilpin as a director on 28 October 2021	View PDF Appointment of Mr William Gilpin as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-13 GBP 100	View PDF Incorporation Statement of capital on 2021-10-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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