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P R GIBBS & CO LIMITED

Company number 04984484

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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)
08 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with updates
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Jul 2023 PSC02 Notification of Lanecape Limited as a person with significant control on 22 March 2023
25 Jul 2023 PSC07 Cessation of Richard Howard Gibbs as a person with significant control on 22 March 2023
24 Apr 2023 AA Micro company accounts made up to 31 March 2022
20 Apr 2023 TM01 Termination of appointment of Richard Howard Gibbs as a director on 4 April 2023
04 Apr 2023 AP03 Appointment of Mr Nigel Gordon Holt as a secretary on 4 April 2023
04 Apr 2023 AP01 Appointment of Mr Nicholas James Holt as a director on 4 April 2023
04 Apr 2023 AD01 Registered office address changed from 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA to 29 Lee Lane Horwich Bolton BL6 7AY on 4 April 2023
04 Apr 2023 AP01 Appointment of Mr Nigel Gordon Holt as a director on 4 April 2023
14 Feb 2023 CS01 Confirmation statement made on 3 December 2022 with updates
14 Feb 2023 PSC01 Notification of Richard Gibbs as a person with significant control on 31 March 2022
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
31 Mar 2022 TM01 Termination of appointment of Jane Alexandra Holleran as a director on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Jane Holleran as a secretary on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Richard Howard Gibbs as a director on 31 March 2022
30 Mar 2022 PSC07 Cessation of Philip Richard Gibbs as a person with significant control on 3 March 2022
30 Mar 2022 TM01 Termination of appointment of Philip Richard Gibbs as a director on 3 March 2022
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
14 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
11 Oct 2018 AA Micro company accounts made up to 31 March 2018