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BOB GERARD LIMITED

Company number 01167163

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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)
12 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
27 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
01 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
22 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
26 Apr 2022 CH01 Director's details changed for Mrs Joann Patricia Charles on 25 April 2022
26 Apr 2022 CH03 Secretary's details changed for Mrs Joann Patricia Charles on 25 April 2022
25 Apr 2022 CH01 Director's details changed for Mr Martin John Charles on 25 April 2022
16 Feb 2022 PSC02 Notification of Bob Gerard Holdings Limited as a person with significant control on 25 October 2021
16 Feb 2022 PSC07 Cessation of Martin John Charles as a person with significant control on 25 October 2021
19 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 25/10/2021
25 Oct 2021 TM01 Termination of appointment of Anthony Michael Moore as a director on 25 October 2021
18 Oct 2021 PSC01 Notification of Martin John Charles as a person with significant control on 11 October 2021
08 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
04 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
04 Oct 2021 PSC07 Cessation of Anthony Michael Moore as a person with significant control on 1 March 2021
11 Mar 2021 MR04 Satisfaction of charge 2 in full
24 Feb 2021 MR04 Satisfaction of charge 13 in full
14 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 28 February 2020
29 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
09 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
02 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 28 February 2018