Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Gerard Gildert on 1 November 2020
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
PSC01 |
Notification of Sasha Jane Gildert as a person with significant control on 11 November 2019
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18 Nov 2020 |
PSC04 |
Change of details for Mr Robert Gerard Gildert as a person with significant control on 11 November 2019
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18 Nov 2020 |
PSC07 |
Cessation of Roy John Hunter Richmond as a person with significant control on 11 November 2019
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16 Nov 2020 |
PSC04 |
Change of details for Mr Robert Gerard Gildert as a person with significant control on 24 July 2019
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13 Nov 2020 |
TM01 |
Termination of appointment of Shaun Peter Dodimead as a director on 11 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Gilmond Holdings Ltd as a person with significant control on 3 May 2018
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13 Nov 2020 |
AP01 |
Appointment of Mr Steven James Elsham as a director on 21 October 2020
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13 Nov 2020 |
PSC01 |
Notification of Roy John Hunter Richmond as a person with significant control on 3 May 2018
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13 Nov 2020 |
PSC01 |
Notification of Robert Gerard Gildert as a person with significant control on 3 May 2018
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04 Nov 2020 |
MR01 |
Registration of charge 056720580002, created on 28 October 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Jun 2020 |
AD02 |
Register inspection address has been changed from C/O Gilmond Consulting Limited Richmond House Yelverton Road Bournemouth Dorset BH1 1DA United Kingdom to Floor 3, Oceans 80 80 Holdenhurst Road Bournemouth BH8 8AQ
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05 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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03 Feb 2020 |
AP03 |
Appointment of Mrs Nicola Richmond as a secretary on 11 November 2019
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03 Feb 2020 |
AP03 |
Appointment of Mrs Sasha Gildert as a secretary on 11 November 2019
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03 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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06 Jul 2018 |
AA |
Audited abridged accounts made up to 30 September 2017
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05 Jun 2018 |
TM02 |
Termination of appointment of Simon Paul Yarwood as a secretary on 25 May 2018
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05 Jun 2018 |
TM01 |
Termination of appointment of Simon Yarwood as a director on 25 May 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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17 Nov 2017 |
AP03 |
Appointment of Mr Simon Paul Yarwood as a secretary on 17 November 2017
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