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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)
01 Jun 2018 AP01 Appointment of Miss Jane Alexandra Holleran as a director on 23 May 2018
01 Jun 2018 AP03 Appointment of Miss Jane Holleran as a secretary on 23 May 2018
10 Apr 2018 TM01 Termination of appointment of Jane Alexandra Holleran as a director on 10 April 2018
10 Apr 2018 TM02 Termination of appointment of Jane Alexandra Holleran as a secretary on 10 April 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
25 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
23 Sep 2014 AP03 Appointment of Miss Jane Alexandra Holleran as a secretary on 23 September 2014
23 Sep 2014 TM01 Termination of appointment of Clare Pyatt as a director on 23 September 2014
23 Sep 2014 AP01 Appointment of Miss Jane Alexandra Holleran as a director on 23 September 2014
23 Jul 2014 TM02 Termination of appointment of Clare Pyatt as a secretary on 22 July 2014
03 Feb 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010