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GIBSON CLOSE (WATERBEACH) MANAGEMENT COMPANY LIMITED

Company number 11420372

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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 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Sep 2023 PSC08 Notification of a person with significant control statement
24 Aug 2023 PSC07 Cessation of Enterprise Residential Development Limited as a person with significant control on 24 August 2023
21 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
21 Jun 2023 TM01 Termination of appointment of Harriet Rose Bacon as a director on 1 June 2023
21 Jun 2023 TM02 Termination of appointment of Simon John Brown as a secretary on 1 June 2023
21 Jun 2023 TM01 Termination of appointment of Simon John Brown as a director on 1 June 2023
21 Jun 2023 TM01 Termination of appointment of Peter Robert Stocking as a director on 1 June 2023
21 Jun 2023 AP01 Appointment of Mrs Amelia Woolley as a director on 1 March 2023
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Aug 2022 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 10 August 2022
15 Aug 2022 AD01 Registered office address changed from Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 15 August 2022
15 Aug 2022 CH01 Director's details changed for Mr Peter Robert Stocking on 10 August 2022
15 Aug 2022 CH01 Director's details changed for Mr Simon John Brown on 10 August 2022
15 Aug 2022 CH01 Director's details changed for Mrs Harriet Rose Bacon on 10 August 2022
08 Aug 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
24 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
19 May 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
14 May 2021 AA Accounts for a dormant company made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
11 Mar 2019 AP01 Appointment of Mrs Harriet Rose Bacon as a director on 11 March 2019
18 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)