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GILBERTSON & PAGE LIMITED

Company number 00055762

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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)
20 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jun 2016 CH01 Director's details changed for Mr Kim Kong Wong on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Richard Ivor Wakefield Ware on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Christopher Arthur Cory Ware on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Diane Mary Graham on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Alan Booth on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Alexander Joseph Dale on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Richard Godfrey Battersby on 28 June 2016
25 Jun 2016 CERTNM Company name changed gilbertson & page,LIMITED\certificate issued on 25/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
18 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 255,000
18 May 2016 CH01 Director's details changed for Christopher Arthur Cory Ware on 17 May 2016
03 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 255,000
01 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 255,000
03 Feb 2014 CH03 Secretary's details changed for Mr Kim Kong Wong on 1 January 2014
09 Jan 2014 AUD Auditor's resignation
04 Jan 2014 MR01 Registration of charge 000557620013
06 Aug 2013 MR01 Registration of charge 000557620012
18 Jul 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
17 May 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010