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K & D GILBERT LTD

Company number 04259653

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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)
19 Nov 2024 AA Total exemption full accounts made up to 31 July 2024
14 Nov 2024 MR04 Satisfaction of charge 042596530005 in full
20 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
20 Jun 2024 CH01 Director's details changed for Mr Darren John Gilbert on 20 June 2024
20 Jun 2024 CH03 Secretary's details changed for Mr Darren John Gilbert on 20 June 2024
20 Jun 2024 PSC04 Change of details for Mr Mark Courts as a person with significant control on 20 June 2024
22 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
24 Aug 2023 AP01 Appointment of Mr Mark Courts as a director on 28 July 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
02 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
15 Jun 2022 CH01 Director's details changed for Mr Kevin Derek Gilbert on 15 June 2022
15 Jun 2022 PSC04 Change of details for Mr Kevin Derek Gilbert as a person with significant control on 15 June 2022
15 Jun 2022 PSC01 Notification of Mark Courts as a person with significant control on 2 April 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Apr 2022 MR01 Registration of charge 042596530005, created on 1 April 2022
31 Jan 2022 MR04 Satisfaction of charge 2 in full
19 Jan 2022 PSC07 Cessation of Steven William Rogers as a person with significant control on 18 January 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
18 Jan 2022 PSC07 Cessation of Adela Rogers as a person with significant control on 18 January 2022
14 Oct 2021 CERTNM Company name changed K. & D. gilbert LIMITED\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
08 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
16 Sep 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 July 2020
16 Sep 2020 MR04 Satisfaction of charge 3 in full