Advanced company searchLink opens in new window

GILBERT & CO. ESTATES LIMITED

Company number 04459844

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2012 CH01 Director's details changed for Mr Myles Haydon Maurice Gilbert on 12 June 2011
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2010
02 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2012 AD01 Registered office address changed from Suite 8 and 9 Courtyard House Mill Lane Godalming Surrey GU7 1EY on 27 January 2012
21 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2010 AR01 Annual return made up to 12 June 2010
08 Jul 2010 AD01 Registered office address changed from 2Nd Floor River Court Mill Lane Godalming Surrey GU7 1EY on 8 July 2010
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
29 Oct 2009 AA Total exemption full accounts made up to 30 June 2008
26 Jun 2009 363a Return made up to 12/06/09; no change of members
17 Feb 2009 AA Total exemption full accounts made up to 30 June 2007
27 Jun 2008 363s Return made up to 12/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2007 363s Return made up to 12/06/07; full list of members
20 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2007 88(2)R Ad 01/06/07--------- £ si 200@1=200 £ ic 700/900
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
16 Mar 2007 288a New secretary appointed;new director appointed
01 Mar 2007 288b Secretary resigned
18 Oct 2006 395 Particulars of mortgage/charge
31 Jul 2006 363s Return made up to 12/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
22 Nov 2005 287 Registered office changed on 22/11/05 from: sandford house catteshall lane godalming surrey GU7 1NQ
28 Jun 2005 363s Return made up to 12/06/05; full list of members