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GIBBENS WATERFIELD LIMITED

Company number 04917618

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
06 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Mar 2024 PSC01 Notification of William John Waterfield as a person with significant control on 6 April 2016
06 Mar 2024 PSC07 Cessation of William John Waterfield as a person with significant control on 6 March 2024
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
04 Oct 2023 PSC04 Change of details for Mrs Helen Clare Gibbens as a person with significant control on 23 May 2023
04 Oct 2023 PSC07 Cessation of David Llewellyn Gibbens Deceased as a person with significant control on 23 May 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 30 June 2022
19 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
01 Aug 2022 PSC04 Change of details for Mr David Llewellyn Gibbens as a person with significant control on 10 July 2022
29 Jul 2022 TM01 Termination of appointment of David Llewellyn Gibbens as a director on 10 July 2022
15 Oct 2021 AA Micro company accounts made up to 31 January 2021
08 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
30 Jan 2021 AA Micro company accounts made up to 31 January 2020
20 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Mar 2020 AD01 Registered office address changed from Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England to Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH on 4 March 2020
02 Mar 2020 AD01 Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH to Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH on 2 March 2020
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
10 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
07 Mar 2018 TM01 Termination of appointment of John Burton Waterfield as a director on 18 January 2018
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates