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GILBERT WEALTH LIMITED

Company number 05643024

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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)
31 Oct 2024 SH08 Change of share class name or designation
30 Sep 2024 CH03 Secretary's details changed for Mr Jonathan Charles Gilbert on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Jonathan Charles Gilbert on 30 September 2024
15 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
15 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
14 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
04 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
14 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
07 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
21 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
05 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
17 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-14
07 Feb 2020 TM01 Termination of appointment of Steven Charles Beeley as a director on 31 January 2020
07 Feb 2020 PSC07 Cessation of Jonathan Charles Gilbert as a person with significant control on 31 January 2020
07 Feb 2020 PSC02 Notification of Gilbert Holding Co (Nottingham) Limited as a person with significant control on 31 January 2020
07 Feb 2020 PSC07 Cessation of Steven Charles Beeley as a person with significant control on 31 January 2020
05 Feb 2020 AP01 Appointment of Jonathan Pashley as a director on 3 February 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
14 Sep 2018 CH01 Director's details changed for Mr Steven Charles Beeley on 14 September 2018
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
28 Nov 2017 CH01 Director's details changed for Mr Steven Charles Beeley on 28 November 2017
13 Jun 2017 AA Total exemption full accounts made up to 30 April 2017