Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Anthony Nigel Gibbons on 21 June 2024
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21 May 2024 |
AD01 |
Registered office address changed from 67 Eccleston Square Mews London SW1V 1QN England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on 21 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2023 |
AP01 |
Appointment of Mr Benedic Henry James Gibbons as a director on 29 November 2023
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07 Jun 2023 |
PSC05 |
Change of details for Lawers Great Northern Holdings Limited as a person with significant control on 7 June 2023
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07 Jun 2023 |
PSC05 |
Change of details for Lawers Great Northern Holdings Limited as a person with significant control on 8 May 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Robert Frank Gibbons as a director on 19 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Robin Milward as a director on 24 June 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 February 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
AP03 |
Appointment of Mrs Amelia Ann Marie Gibbons as a secretary on 20 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Robert Stephen Blaise Gibbons as a director on 20 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Edward Ralph Russell Gibbons as a director on 20 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mrs Amelia Ann Marie Gibbons as a director on 20 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Charles Stephen Rex Gibbons as a director on 20 August 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Charles Stephen Rex Gibbons as a secretary on 20 August 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 29 Eccleston Square London SW1V 1NZ to 67 Eccleston Square Mews London SW1V 1QN on 23 August 2021
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30 Jul 2021 |
PSC07 |
Cessation of Vauxhall Holdings Limited as a person with significant control on 21 January 2021
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30 Jul 2021 |
PSC02 |
Notification of Lawers Great Northern Holdings Limited as a person with significant control on 21 January 2021
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