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GILLARDS WORLDWIDE WAREHOUSING & DISTRIBUTION LIMITED

Company number 02007688

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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)
16 Jan 2025 CH01 Director's details changed for Mr Mark Anthony Maidment on 16 January 2025
16 Jan 2025 CH01 Director's details changed for Mr Christopher David Hurdle on 16 January 2025
16 Jan 2025 CH01 Director's details changed for Jennifer Molly Gillard on 16 January 2025
16 Jan 2025 CH01 Director's details changed for Daniel Gillard on 16 January 2025
16 Jan 2025 CH01 Director's details changed for Mr Andrew Michael Reed Clarke on 16 January 2025
16 Jan 2025 CH01 Director's details changed for Mr Richard Arthur Gore on 16 January 2025
09 Oct 2024 AA Unaudited abridged accounts made up to 30 June 2024
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
13 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
03 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
04 Oct 2022 AA Unaudited abridged accounts made up to 30 June 2022
07 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 30 June 2021
20 Aug 2021 AP01 Appointment of Mr Andrew Michael Reed Clarke as a director on 1 July 2021
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
14 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
22 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
16 Sep 2019 AA Unaudited abridged accounts made up to 30 June 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 AP01 Appointment of Mr Christopher David Hurdle as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Richard Arthur Gore as a director on 1 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
14 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
25 Oct 2018 AP01 Appointment of Mr Mark Anthony Maidment as a director on 15 September 2018
25 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates