- Company Overview for HANNINGTON GILBERT & CO. LIMITED (01702203)
- Filing history for HANNINGTON GILBERT & CO. LIMITED (01702203)
- People for HANNINGTON GILBERT & CO. LIMITED (01702203)
- Charges for HANNINGTON GILBERT & CO. LIMITED (01702203)
- More for HANNINGTON GILBERT & CO. LIMITED (01702203)
| 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) |
|---|---|---|---|
| 06 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 23 Sep 2016 | AA | Micro company accounts made up to 31 May 2016 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 24 Nov 2015 | CH01 | Director's details changed for Mr David Christopher Gilbert on 24 November 2015 | |
| 24 Nov 2015 | CH01 | Director's details changed for Mr David Christopher Gilbert on 24 November 2015 | |
| 23 Oct 2015 | AA | Micro company accounts made up to 31 May 2015 | |
| 18 Sep 2015 | AP01 | Appointment of Mr Peter Leslie Chapman as a director on 18 September 2015 | |
| 18 Sep 2015 | TM01 | Termination of appointment of Keith Ronald Wells as a director on 18 September 2015 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 11 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 06 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 28 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 23 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 07 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 07 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 15 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 31 Mar 2011 | AD01 | Registered office address changed from 51 Queens Road Hastings East Sussex TN34 1RE on 31 March 2011 | |
| 09 Feb 2011 | AP01 | Appointment of Mr Maxwell John Gilbert as a director | |
| 09 Feb 2011 | AP01 | Appointment of Mr David Christopher Gilbert as a director | |
| 25 Nov 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 08 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 30 Nov 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders |