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J. GILBERT & SON (LITTLEPORT) LIMITED

Company number 00687881

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2023 PSC04 Change of details for Mr Mark James Gilbert as a person with significant control on 12 January 2023
18 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
18 Jan 2023 CH01 Director's details changed for Mark James Gilbert on 12 January 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
08 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
07 Apr 2021 SH10 Particulars of variation of rights attached to shares
07 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 SH08 Change of share class name or designation
07 Apr 2021 SH10 Particulars of variation of rights attached to shares
07 Apr 2021 CC04 Statement of company's objects
18 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
29 Dec 2020 PSC04 Change of details for Mr Mark James Gilbert as a person with significant control on 21 December 2020
29 Dec 2020 PSC04 Change of details for Mr Ian Richard Gilbert as a person with significant control on 21 December 2020
24 Dec 2020 PSC07 Cessation of Christopher John Gilbert as a person with significant control on 21 December 2020
24 Dec 2020 PSC04 Change of details for Christopher John Gilbert as a person with significant control on 21 December 2020
24 Dec 2020 PSC01 Notification of Mark James Gilbert as a person with significant control on 21 December 2020
24 Dec 2020 PSC01 Notification of Ian Richard Gilbert as a person with significant control on 21 December 2020
24 Dec 2020 PSC07 Cessation of Barry Charles Taylor as a person with significant control on 21 December 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 January 2019