- Company Overview for WARNEFORD GIBBS LIMITED (02326052)
- Filing history for WARNEFORD GIBBS LIMITED (02326052)
- People for WARNEFORD GIBBS LIMITED (02326052)
- More for WARNEFORD GIBBS LIMITED (02326052)
| 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) |
|---|---|---|---|
| 04 Apr 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with updates | |
| 25 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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| 19 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 20 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with updates | |
| 27 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 26 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with updates | |
| 11 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with updates | |
| 01 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with updates | |
| 25 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 07 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 14 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with updates | |
| 11 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 12 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 29 Nov 2016 | AP03 | Appointment of Pauline Susan Warneford as a secretary on 29 November 2016 | |
| 29 Nov 2016 | AD01 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to 13 West Street Aldbourne Marlborough SN8 2BS on 29 November 2016 | |
| 29 Nov 2016 | TM01 | Termination of appointment of Geoffrey Alan Jacobs as a director on 28 November 2016 | |
| 29 Nov 2016 | TM02 | Termination of appointment of Geoffrey Alan Jacobs as a secretary on 28 November 2016 | |
| 23 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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| 21 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 14 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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