- Company Overview for GIL INVESTMENTS LIMITED (03776929)
- Filing history for GIL INVESTMENTS LIMITED (03776929)
- People for GIL INVESTMENTS LIMITED (03776929)
- Charges for GIL INVESTMENTS LIMITED (03776929)
- More for GIL INVESTMENTS LIMITED (03776929)
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) |
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18 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
29 Apr 2024 | AD01 | Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to Forward House Office 114 C/O Gil Investments Limit 17 High Street Henley-in-Arden B95 5AA on 29 April 2024 | |
01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
12 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
06 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
01 Feb 2023 | SH19 |
Statement of capital on 1 February 2023
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01 Feb 2023 | SH20 | Statement by Directors | |
01 Feb 2023 | CAP-SS | Solvency Statement dated 26/01/23 | |
01 Feb 2023 | RESOLUTIONS |
Resolutions
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31 Jan 2023 | TM01 | Termination of appointment of Richard Anton Banham as a director on 26 January 2023 | |
07 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
02 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
03 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
21 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
19 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
26 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
13 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
28 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
28 Feb 2018 | PSC07 | Cessation of Jonathon David Grove as a person with significant control on 31 December 2017 | |
08 Jan 2018 | TM01 | Termination of appointment of Jonathon David Grove as a director on 8 January 2018 | |
27 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
19 Jul 2017 | TM01 | Termination of appointment of Simon Leslie Grove as a director on 18 July 2017 | |
16 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates |