F.W.GIBSON SON & CO. LIMITED

Company number 00336121

Date	Type	Description	View / Download
04 Dec 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(5 pages)
04 Dec 2019	CH01	Director's details changed for Mr Innes Laurence Munro Henry on 30 October 2019	(2 pages)
04 Dec 2019	AD01	Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 4 December 2019	(1 page)
03 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Dec 2019	PSC07	Cessation of John Robin Munro Gibson as a person with significant control on 30 October 2019	(1 page)
11 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(5 pages)
01 Nov 2018	CH01	Director's details changed for Mr Innes Laurence Munro Henry on 1 November 2018	(2 pages)
01 Nov 2018	CH01	Director's details changed for Mrs Elizabeth Jane Cripp on 31 October 2018	(2 pages)
01 Nov 2018	PSC01	Notification of John Robin Munro Gibson as a person with significant control on 19 October 2018	(2 pages)
01 Nov 2018	PSC07	Cessation of Jennifer Lucy Gibson as a person with significant control on 19 October 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
31 Oct 2018	CH01	Director's details changed for Mr Innes Laurence Munro Henry on 14 June 2018	(2 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
25 Oct 2018	CH01	Director's details changed for Mr Innes Laurence Munro Henry on 14 June 2018	(2 pages)
11 Jul 2018	AP03	Appointment of Mrs Elizabeth Jane Cripp as a secretary on 11 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mrs Elizabeth Jane Cripp as a director on 11 July 2018	(2 pages)
11 Jul 2018	TM02	Termination of appointment of David Gibson as a secretary on 11 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of David Munro Gibson as a director on 11 July 2018	(1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
29 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
25 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 9,502	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next