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PETER GILDING & CO. LIMITED

Company number 02059336

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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)
21 Jul 2014 AA Full accounts made up to 31 October 2013
30 May 2014 MR01 Registration of charge 020593360010
18 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 9,375
30 Jul 2013 AA Full accounts made up to 31 October 2012
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
18 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2013 SH06 Cancellation of shares. Statement of capital on 18 January 2013
  • GBP 9,375
18 Jan 2013 SH03 Purchase of own shares.
15 Jan 2013 TM01 Termination of appointment of Michael Lowe as a director
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
17 Feb 2012 AA Full accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Andrew Bernard Gilding on 1 July 2011
17 Oct 2011 CH01 Director's details changed for Andrew Bernard Gilding on 1 July 2011
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2011 AP01 Appointment of Michael John Lowe as a director
11 Mar 2011 TM01 Termination of appointment of Raymond Jeffs as a director
24 Jan 2011 AA Full accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 31 October 2009