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GEDNEY BULB COMPANY LTD

Company number 04924121

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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)
20 Nov 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2024	MR04	Satisfaction of charge 049241210001 in full	View PDF Satisfaction of charge 049241210001 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2023 GBP 139.22	View PDF Cancellation of shares. Statement of capital on 25 October 2023 GBP 139.22 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	TM02	Termination of appointment of Wendy Congreve as a secretary on 14 December 2023	View PDF Termination of appointment of Wendy Congreve as a secretary on 14 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Philip Alan Congreve as a director on 14 December 2023	View PDF Termination of appointment of Philip Alan Congreve as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Wendy Congreve as a director on 14 December 2023	View PDF Termination of appointment of Wendy Congreve as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Required minimum number of directors on the board of the company be reduced from to directors to one director 10/11/2023	View PDF Resolutions RES13 ‐ Required minimum number of directors on the board of the company be reduced from to directors to one director 10/11/2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AP01	Appointment of Mr Andrew Shawn Bailey as a director on 9 June 2023	View PDF Appointment of Mr Andrew Shawn Bailey as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2020	PSC05	Change of details for Gedney Bulb Company Eot Limited as a person with significant control on 14 April 2020	View PDF Change of details for Gedney Bulb Company Eot Limited as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	PSC02	Notification of Gedney Bulb Company Eot Limited as a person with significant control on 9 March 2020	View PDF Notification of Gedney Bulb Company Eot Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC07	Cessation of Wendy Congreve as a person with significant control on 9 March 2020	View PDF Cessation of Wendy Congreve as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	PSC07	Cessation of Philip Alan Congreve as a person with significant control on 9 March 2020	View PDF Cessation of Philip Alan Congreve as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	SH02	Sub-division of shares on 14 April 2020	View PDF Sub-division of shares on 14 April 2020 - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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GEDNEY BULB COMPANY LTD

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