Advanced company searchLink opens in new window

GILBERN OWNERS CLUB LIMITED

Company number 01459850

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2019 TM01 Termination of appointment of Frederick Harrison as a director on 18 May 2019
17 May 2019 AA Total exemption full accounts made up to 31 October 2018
01 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
16 Mar 2019 CH01 Director's details changed for Mr Brian Leslie Gent on 12 March 2019
17 Feb 2019 AP01 Appointment of Mr Anthony David Thomas Smith as a director on 16 February 2019
23 Aug 2018 TM01 Termination of appointment of Gareth Morgan as a director on 23 August 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2018 AA Micro company accounts made up to 31 October 2017
19 May 2018 TM01 Termination of appointment of Roger Vernon French as a director on 19 May 2018
19 May 2018 TM01 Termination of appointment of Bryan James Mote as a director on 19 May 2018
19 May 2018 TM01 Termination of appointment of Paul Christopher Clark as a director on 19 May 2018
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
16 May 2017 AAMD Amended total exemption full accounts made up to 31 October 2016
02 May 2017 AD01 Registered office address changed from 15 Southbank Road Kenilworth Warwickshire CV8 1LA to 29 Craig Lea Taunton TA2 7SY on 2 May 2017
02 May 2017 AP03 Appointment of Mr Antony James Yeo as a secretary on 29 April 2017
02 May 2017 TM02 Termination of appointment of Victor Trevor Lobb as a secretary on 29 April 2017
02 May 2017 TM01 Termination of appointment of Victor Trevor Lobb as a director on 29 April 2017
26 Apr 2017 AA Micro company accounts made up to 31 October 2016
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
02 Nov 2016 AP01 Appointment of Mr Gareth Morgan as a director on 13 August 2016
04 Apr 2016 AR01 Annual return made up to 25 March 2016 no member list
04 Jan 2016 AA Total exemption full accounts made up to 31 October 2015
15 Dec 2015 AP01 Appointment of Mr Peter Thomas Williams as a director on 14 December 2015
13 Jun 2015 TM01 Termination of appointment of Michael Robert Rigby as a director on 25 April 2015
13 Jun 2015 TM01 Termination of appointment of Julian Gordon Crinall as a director on 25 April 2015