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GILFIN LIMITED

Company number 00482950

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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)
31 May 2018 PSC07 Cessation of Guy William Frank Gilman as a person with significant control on 29 December 2017
12 Mar 2018 AD01 Registered office address changed from Alma Place North Street Stamford Lincolnshire PE9 1EG to Windrush Station Road Belmesthorpe Stamford Lincolnshire PE9 4JQ on 12 March 2018
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 1,900
05 Mar 2018 CERTNM Company name changed nelsons (butchers) LIMITED\certificate issued on 05/03/18
  • NM04 ‐ Change of name by provision in articles
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
23 Nov 2017 PSC04 Change of details for Mrs Yvonne Margaret Gilman as a person with significant control on 23 November 2017
23 Nov 2017 PSC04 Change of details for Mr Guy William Frank Gilman as a person with significant control on 23 November 2017
01 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mrs Yvonne Margaret Gilman on 17 November 2016
17 Nov 2016 CH01 Director's details changed for Mr Guy William Frank Gilman on 17 November 2016
07 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,874
08 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,874
05 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,874
29 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
03 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Nov 2010 AD03 Register(s) moved to registered inspection location