GIBBS GILLESPIE LETTINGS LIMITED

Company number 03267404

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	(4 pages)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
02 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
26 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(86 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	(4 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 26 February 2021	(11 pages) Download iXBRL
29 Apr 2021	AA01	Current accounting period shortened from 26 February 2022 to 31 December 2021	(1 page)
22 Apr 2021	AA01	Previous accounting period extended from 31 December 2020 to 26 February 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Michael Brian Cook as a director on 26 February 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 26 February 2021	(2 pages)
08 Mar 2021	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 8 March 2021	(1 page)
08 Mar 2021	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 26 February 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Peter Kavanagh as a director on 26 February 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Paul James Gillespie as a director on 26 February 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of James Graham Gibbs as a director on 26 February 2021	(1 page)
08 Mar 2021	TM02	Termination of appointment of Ronald William Gibbs as a secretary on 26 February 2021	(1 page)
08 Mar 2021	PSC02	Notification of The Romans Group (Uk) Limited as a person with significant control on 26 February 2021	(2 pages)
08 Mar 2021	PSC07	Cessation of Ronald William Gibbs as a person with significant control on 26 February 2021	(1 page)
08 Mar 2021	PSC07	Cessation of James Graham Gibbs as a person with significant control on 26 February 2021	(1 page)
08 Mar 2021	PSC07	Cessation of Paul James Gillespie as a person with significant control on 26 February 2021	(1 page)