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GIBBS PROPERTIES LIMITED

Company number 01664964

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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)
15 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
09 Jan 2024 AD01 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024
16 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
06 May 2021 TM01 Termination of appointment of Michael Edward Lemon as a director on 6 May 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
30 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Mar 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Nov 2017 AP01 Appointment of Mr Claude Fernando as a director on 26 October 2017
23 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
27 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 5,000
21 Oct 2014 AD01 Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 21 October 2014