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GILMOURBANKS LIMITED

Company number 03003104

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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)
29 Mar 2018 CS01 Confirmation statement made on 21 December 2017 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
06 Jul 2016 MR04 Satisfaction of charge 2 in full
06 Jul 2016 MR04 Satisfaction of charge 1 in full
11 Feb 2016 SH06 Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 900
11 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2016 SH03 Purchase of own shares.
08 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 900
01 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
01 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
03 Dec 2013 CH01 Director's details changed for Kirsty Penny on 1 January 2013
03 Dec 2013 CH01 Director's details changed for Steven Alexander Whalen on 1 January 2013
03 Dec 2013 CH01 Director's details changed for Deborah Whalen on 1 January 2013
03 Dec 2013 CH03 Secretary's details changed for Steven Alexander Whalen on 1 January 2013
17 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011