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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)
25 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3,000
23 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3,000
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 SH10 Particulars of variation of rights attached to shares
29 Jan 2014 SH08 Change of share class name or designation
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 3,000
03 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mrs Helen Clare Gibbens on 1 October 2011
01 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mrs Helen Clare Gibbens on 19 October 2009
19 Oct 2009 CH01 Director's details changed for John Burton Waterfield on 19 October 2009
19 Oct 2009 CH01 Director's details changed for David Llewellyn Gibbens on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr William John Waterfield on 19 October 2009