- Company Overview for GOBEL & PARTNER LIMITED (03185911)
- Filing history for GOBEL & PARTNER LIMITED (03185911)
- People for GOBEL & PARTNER LIMITED (03185911)
- Charges for GOBEL & PARTNER LIMITED (03185911)
- More for GOBEL & PARTNER LIMITED (03185911)
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
|
|
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 |