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GILLIAN WHITBY ASSOCIATES LIMITED

Company number 02981087

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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)
07 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
09 Jun 2023 PSC02 Notification of Rg22 Holdings Limited as a person with significant control on 4 April 2023
09 Jun 2023 PSC07 Cessation of Rg21 Investments Limited as a person with significant control on 4 April 2023
09 Jun 2023 PSC07 Cessation of Gillian Edna Whitby as a person with significant control on 4 April 2023
09 Jun 2023 PSC07 Cessation of Richard Meir Dawood as a person with significant control on 4 April 2023
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2023 PSC02 Notification of RG21 Investments Limited as a person with significant control on 8 March 2023
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 572
09 Mar 2023 PSC04 Change of details for Dr Richard Meir Dawood as a person with significant control on 8 March 2023
09 Mar 2023 PSC04 Change of details for Ms Gillian Edna Whitby as a person with significant control on 8 March 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates