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GIPPING OCCUPATIONAL HEALTH LIMITED

Company number 03127904

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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)
26 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
16 Dec 2023 SH08 Change of share class name or designation
04 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
28 Nov 2023 PSC04 Change of details for Mr Mark Braithwaite as a person with significant control on 13 November 2023
08 Nov 2023 AP03 Appointment of Mrs Jill Elizabeth Braithwaite as a secretary on 1 November 2023
10 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
29 Oct 2019 CH01 Director's details changed for Beverley Jayne Jones on 29 October 2019
29 Oct 2019 PSC04 Change of details for Mr Mark Braithwaite as a person with significant control on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Mark Braithwaite on 29 October 2019
29 Oct 2019 AP01 Appointment of Beverley Jayne Jones as a director on 2 September 2019
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 33,435
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-issued share remain unchanged 21/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates