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R.M.GILLINGHAM & SON,LIMITED

Company number 00342125

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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)
07 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 11,491
10 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Oct 2011 AD01 Registered office address changed from 44 East St Bridport Dorset DT6 3LJ on 4 October 2011
08 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2010 CH03 Secretary's details changed for Gillian Sheran Gillingham on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Mr Richard Ralph Gillingham on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Gillian Sheran Gillingham on 4 August 2010
20 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Aug 2009 363a Return made up to 04/08/09; full list of members
15 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Aug 2008 363a Return made up to 04/08/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Aug 2007 363a Return made up to 04/08/07; full list of members
19 Jun 2007 AA Full accounts made up to 30 November 2006
29 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 88(2)R Ad 07/03/07--------- £ si 1@1=1 £ ic 11490/11491
24 Aug 2006 363a Return made up to 04/08/06; full list of members
23 Jun 2006 288c Director's particulars changed
23 Jun 2006 288c Secretary's particulars changed;director's particulars changed