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B. N. GIBSON LIMITED

Company number 01356783

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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)
08 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	TM01	Termination of appointment of Anthony James Corbett as a director on 7 March 2022	View PDF Termination of appointment of Anthony James Corbett as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Alison Clare Corbett as a director on 7 March 2022	View PDF Termination of appointment of Alison Clare Corbett as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mrs Rebecca Heather Hawley as a director on 7 March 2022	View PDF Appointment of Mrs Rebecca Heather Hawley as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Timothy Michael Hawley as a director on 7 March 2022	View PDF Appointment of Mr Timothy Michael Hawley as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	MR01	Registration of charge 013567830002, created on 7 March 2022	View PDF Registration of charge 013567830002, created on 7 March 2022 - link opens in a new window - 28 pages (28 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
10 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
27 Mar 2020	TM02	Termination of appointment of John Chalmers Wood as a secretary on 27 March 2020	View PDF Termination of appointment of John Chalmers Wood as a secretary on 27 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2018	PSC07	Cessation of Gateway Portfolio Limited as a person with significant control on 30 September 2017	View PDF Cessation of Gateway Portfolio Limited as a person with significant control on 30 September 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2018	PSC02	Notification of B.N Gibson Holdings Limited as a person with significant control on 30 September 2017	View PDF Notification of B.N Gibson Holdings Limited as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC02	Notification of Gateway Portfolio Limited as a person with significant control on 31 August 2017	View PDF Notification of Gateway Portfolio Limited as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)

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B. N. GIBSON LIMITED

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