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GILBERT THOMPSON (LEEDS) LIMITED

Company number 00416586

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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)
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
02 Aug 2019 AA Group of companies' accounts made up to 31 October 2018
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
27 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
07 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
03 Aug 2017 MR04 Satisfaction of charge 004165860009 in full
06 Jan 2017 TM01 Termination of appointment of Kenneth Neil Haythorne as a director on 31 December 2016
09 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
05 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 505
04 Sep 2015 MR01 Registration of charge 004165860009, created on 14 August 2015
31 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
19 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 505
05 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
23 Oct 2013 AP01 Appointment of Mr Kenneth Neil Haythorne as a director
20 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 505
20 Sep 2013 CH01 Director's details changed for Mr Richard James Thompson on 20 September 2013
20 Sep 2013 CH03 Secretary's details changed for Mr Richard James Thompson on 20 September 2013
09 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
30 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
02 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
21 Oct 2011 TM01 Termination of appointment of Michael Thompson as a director