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GILLIAN & BAINES LIMITED

Company number 05283626

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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)
21 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
14 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
25 Sep 2017 SH03 Purchase of own shares.
08 Sep 2017 TM01 Termination of appointment of Christopher Paul Rosindale as a director on 15 August 2017
08 Sep 2017 TM02 Termination of appointment of Christopher Paul Rosindale as a secretary on 15 August 2017
01 Sep 2017 SH06 Cancellation of shares. Statement of capital on 15 August 2017
  • GBP 33,336
01 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 09/08/2017
13 Jun 2017 MR01 Registration of charge 052836260003, created on 26 May 2017
18 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
17 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
23 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,004
19 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
26 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50,004
24 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 50,004
05 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Malcom Kevin Tams on 1 November 2011
21 Dec 2011 CH01 Director's details changed for Christopher Paul Rosindale on 1 November 2011
21 Dec 2011 CH01 Director's details changed for Michael Fisher on 1 November 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011