GILBERT MITCHELL LTD

Company number 05580600

Date	Type	Description	View / Download
20 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
18 Oct 2021	TM01	Termination of appointment of Vance Johnston as a director on 1 September 2021	(1 page)
18 Oct 2021	AP01	Appointment of Mrs Susan Lynn Healy as a director on 1 September 2021	(2 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 27 December 2020	(9 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
15 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
29 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
06 Sep 2019	AP01	Appointment of Mr James Sidney Peryar as a director on 28 June 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Vance Johnston as a director on 28 June 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Benjamin Skuy as a director on 28 June 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Eric Michael Loughmiller as a director on 28 June 2019	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
22 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
12 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ England to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 24 November 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
07 Sep 2016	AP01	Appointment of Eric Michael Loughmiller as a director on 31 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Stephen David Hankins as a director on 31 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Benjamin Skuy as a director on 31 August 2016	(2 pages)
05 Sep 2016	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ on 5 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Gilbert Mitchell as a director on 31 August 2016	(1 page)
05 Sep 2016	TM02	Termination of appointment of Wellco Secretaries Limited as a secretary on 31 August 2016	(1 page)