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GILBEY WINE AND FOOD COMPANY LIMITED(THE)

Company number 01176669

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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)
20 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
02 Feb 2023 CH01 Director's details changed for The Hon William John Gilbey on 19 October 2022
02 Feb 2023 PSC04 Change of details for The Hon William John Gilbey as a person with significant control on 19 October 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
14 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
29 Jun 2022 PSC01 Notification of Linda Gilbey as a person with significant control on 24 June 2022
29 Jun 2022 TM01 Termination of appointment of Michael Christopher Gilbey as a director on 24 June 2022
29 Jun 2022 TM02 Termination of appointment of Michael Christopher Gilbey as a secretary on 24 June 2022
29 Jun 2022 PSC07 Cessation of Michael Charles Gilbey as a person with significant control on 24 June 2022
19 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 30 June 2021
22 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
26 Jan 2021 TM01 Termination of appointment of Caroline Susan Gilbey as a director on 18 July 2020
31 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
20 Mar 2019 CH03 Secretary's details changed for The Hon Michael Christopher Gilbey on 20 March 2018
20 Jul 2018 CH03 Secretary's details changed for The Hon Michael Christopher Gilbey on 20 July 2018
20 Jul 2018 PSC04 Change of details for Hon William John Gilbey as a person with significant control on 20 July 2018
20 Jul 2018 CH01 Director's details changed for Mrs Caroline Susan Gilbey on 20 July 2018