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8A GIBBON LANE LTD

Company number 04394210

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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)
23 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
23 Dec 2014 TM02 Termination of appointment of Oakleys Secretaries Limited as a secretary on 1 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jan 2012 TM01 Termination of appointment of Steven Bartlett as a director
01 Jan 2012 AP01 Appointment of Rebecca White as a director
09 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
08 Dec 2011 CH04 Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011
08 Dec 2011 CH02 Director's details changed for Plymouth Land Limited on 1 September 2011
08 Dec 2011 AP02 Appointment of W.K. Thomson Ltd as a director
18 Oct 2011 AD01 Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 18 October 2011
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Steven George Bartlett as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 May 2010 CH04 Secretary's details changed for Oakleys Secretaries Limited on 1 January 2010
07 May 2010 CH02 Director's details changed for Plymouth Land Limited on 1 January 2010
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 363a Return made up to 13/03/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Apr 2008 363a Return made up to 13/03/08; full list of members