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STANLEY GIBBONS HOLDINGS LIMITED

Company number 01124806

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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)
02 Nov 2020 AP03 Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020
02 Nov 2020 TM02 Termination of appointment of Richard Kenneth Purkis as a secretary on 2 November 2020
02 Nov 2020 TM01 Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020
02 Oct 2020 AA Full accounts made up to 31 March 2020
30 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
17 Oct 2019 AA Full accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
22 Nov 2018 AA Full accounts made up to 31 March 2018
12 Jun 2018 AA Full accounts made up to 31 March 2017
20 Mar 2018 MR01 Registration of charge 011248060014, created on 19 March 2018
02 Feb 2018 MR04 Satisfaction of charge 11 in full
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
12 Sep 2017 TM01 Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017
31 May 2017 AA Full accounts made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
27 Jun 2016 AUD Auditor's resignation
02 Jun 2016 AUD Auditor's resignation
20 Apr 2016 MR04 Satisfaction of charge 011248060013 in full
11 Apr 2016 AA Group of companies' accounts made up to 31 March 2015
21 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3,289,098.75
09 Oct 2015 MR01 Registration of charge 011248060013, created on 1 October 2015
22 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3,289,098.75
22 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
07 Oct 2014 MR01 Registration of charge 011248060012, created on 26 September 2014
18 Sep 2014 MAR Re-registration of Memorandum and Articles