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SIBBETT GREGORY WRIGHT & COLES LTD.

Company number 04109056

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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 Nov 2024 AD01 Registered office address changed from 3 Winchester Place, North Street Poole Dorset BH15 1NX to 6 Winchester Place, North Street Poole Dorset BH15 1NX on 21 November 2024
21 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 26 October 2021
  • GBP 1.50
29 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2020 PSC07 Cessation of Jonathan Giles Sibbett as a person with significant control on 9 March 2020
23 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
23 Nov 2020 TM01 Termination of appointment of Malcolm Brown as a director on 20 November 2020
25 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 19/03/2020
26 Mar 2020 SH06 Cancellation of shares. Statement of capital on 9 March 2020
  • GBP 1.66
23 Mar 2020 TM02 Termination of appointment of Jonathan Giles Sibbett as a secretary on 10 March 2020
23 Mar 2020 TM01 Termination of appointment of Jonathan Giles Sibbett as a director on 10 March 2020
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 AP01 Appointment of Ms Anne Teresa Brennan as a director on 1 November 2018
21 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates