THE GIBSON O'NEILL COMPANY LIMITED
Company number 02991817
- Company Overview for THE GIBSON O'NEILL COMPANY LIMITED (02991817)
- Filing history for THE GIBSON O'NEILL COMPANY LIMITED (02991817)
- People for THE GIBSON O'NEILL COMPANY LIMITED (02991817)
- Charges for THE GIBSON O'NEILL COMPANY LIMITED (02991817)
- More for THE GIBSON O'NEILL COMPANY LIMITED (02991817)
| 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) |
|---|---|---|---|
| 10 Jan 2025 | AA | Group of companies' accounts made up to 30 June 2024 | |
| 29 Nov 2024 | CS01 | Confirmation statement made on 18 November 2024 with no updates | |
| 12 Sep 2024 | CH01 | Director's details changed for Mr Graham John Redman on 20 September 2020 | |
| 12 Sep 2024 | CH01 | Director's details changed for Mr Graham John Redman on 20 September 2020 | |
| 17 Jan 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with updates | |
| 15 Apr 2023 | MA | Memorandum and Articles of Association | |
| 15 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 15 Apr 2023 | RESOLUTIONS |
Resolutions
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| 06 Dec 2022 | AA | Group of companies' accounts made up to 30 June 2022 | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
| 06 Apr 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 18 November 2021 with no updates | |
| 09 Nov 2021 | MR04 | Satisfaction of charge 029918170008 in full | |
| 09 Nov 2021 | MR04 | Satisfaction of charge 029918170009 in full | |
| 09 Nov 2021 | MR04 | Satisfaction of charge 029918170010 in full | |
| 08 Nov 2021 | MR01 | Registration of charge 029918170011, created on 3 November 2021 | |
| 09 Apr 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
| 18 Nov 2020 | CS01 | Confirmation statement made on 18 November 2020 with no updates | |
| 11 Nov 2020 | MR01 | Registration of charge 029918170010, created on 6 November 2020 | |
| 07 Apr 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
| 27 Nov 2019 | CS01 | Confirmation statement made on 18 November 2019 with no updates | |
| 06 Mar 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 18 November 2018 with updates | |
| 30 Nov 2018 | PSC02 | Notification of Crossco (1438) Limited as a person with significant control on 8 August 2018 |