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GOBEL & PARTNER LIMITED

Company number 03185911

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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)
21 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
05 Mar 2020 AP01 Appointment of Mr Andrew Timothy Santer as a director on 1 October 2019
03 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
16 May 2019 CH01 Director's details changed for Mr Constantinos Kyriacou on 1 January 2019
16 May 2019 AP01 Appointment of Mr Geoffrey William Cousins as a director on 1 January 2019
16 May 2019 TM01 Termination of appointment of Julian Michael Dawes as a director on 29 April 2019
16 May 2019 PSC06 Change of details for G&P Group Holdings Limited as a person with significant control on 17 April 2019
23 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
17 Apr 2019 AD01 Registered office address changed from Suite 415 Fort Dunlop Fort Parkway Birmingham B24 9FD England to Suite 304, Fort Dunlop, Fort Parkway Birmingham B24 9FD on 17 April 2019
18 Dec 2018 TM01 Termination of appointment of Gordon Mcculloch as a director on 9 November 2018
18 Dec 2018 TM02 Termination of appointment of Gordon Mcculloch as a secretary on 9 November 2018
30 Oct 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
10 Jan 2018 AP03 Appointment of Mr Gordon Mcculloch as a secretary on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Gordon Mcculloch as a director on 1 January 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Arne Willerslev-Legrand as a director on 31 August 2017
27 Jul 2017 TM01 Termination of appointment of Adrian Donald Delamere as a director on 21 July 2017
27 Jul 2017 TM02 Termination of appointment of Adrian Donald Delamere as a secretary on 21 July 2017
25 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50,000
11 May 2016 CH03 Secretary's details changed for Mr Adrian Donald Delamere on 23 February 2016
18 Mar 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AD01 Registered office address changed from 54 Wharf Approach Anchor Brook Business Park Aldridge Walsall West Midlands WS9 8BX to Suite 415 Fort Dunlop Fort Parkway Birmingham B24 9FD on 26 February 2016
29 Oct 2015 TM01 Termination of appointment of Roger Llewellyn as a director on 29 October 2015