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A W GILMAN & SONS LIMITED

Company number 04437122

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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)
12 Jun 2015 TM01 Termination of appointment of Deborah Gilman as a director on 5 May 2015
12 Jun 2015 TM02 Termination of appointment of Deborah Gilman as a secretary on 5 May 2015
12 Jun 2015 AP01 Appointment of Mr Adam James Gilman as a director on 5 May 2015
12 Jun 2015 AP01 Appointment of Mr Matthew John Gilman as a director on 5 May 2015
12 Jun 2015 CERTNM Company name changed a w & d gilman LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-05
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Deborah Gilman on 13 May 2010
07 Jun 2010 CH01 Director's details changed for Andrew William Gilman on 13 May 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 363a Return made up to 13/05/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 13/05/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jun 2007 363s Return made up to 13/05/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 363s Return made up to 13/05/06; full list of members