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GIBBS SURFACING LIMITED

Company number 03045934

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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)
24 May 2024 AA Full accounts made up to 31 August 2023
16 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
02 May 2023 AA Full accounts made up to 31 August 2022
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
26 Aug 2022 CH03 Secretary's details changed for Mrs Vicky Ann Gibbs on 19 August 2022
25 Aug 2022 CH03 Secretary's details changed for Mrs Vicky Ann O'reilly on 19 August 2022
11 Aug 2022 AA Full accounts made up to 31 August 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
31 Aug 2021 AA Full accounts made up to 31 August 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
09 Apr 2021 MR01 Registration of charge 030459340005, created on 6 April 2021
29 Aug 2020 AA Full accounts made up to 31 August 2019
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
07 Jun 2019 AA Full accounts made up to 31 August 2018
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
02 Apr 2019 SH06 Cancellation of shares. Statement of capital on 12 February 2019
  • GBP 100
27 Feb 2019 SH03 Purchase of own shares.
21 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 31/01/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2019 PSC07 Cessation of Carol Ann Gibbs as a person with significant control on 12 February 2019
14 Feb 2019 PSC07 Cessation of Brian William Gibbs as a person with significant control on 12 February 2019
14 Feb 2019 AP03 Appointment of Mrs Vicky Ann O'reilly as a secretary on 12 February 2019
14 Feb 2019 TM01 Termination of appointment of Carol Ann Gibbs as a director on 12 February 2019
14 Feb 2019 TM01 Termination of appointment of Brian William Gibbs as a director on 12 February 2019
14 Feb 2019 TM02 Termination of appointment of Carol Ann Gibbs as a secretary on 12 February 2019
04 Jun 2018 AA Full accounts made up to 31 August 2017