GIBBS DENLEY GROUP LIMITED

Company number 05838686

Date	Type	Description	View / Download
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(57 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(4 pages)
24 Jun 2024	TM01	Termination of appointment of Neil Anthony Moles as a director on 24 June 2024	(1 page)
24 Jun 2024	TM01	Termination of appointment of Caroline Michelle Hawkesley as a director on 24 June 2024	(1 page)
24 Jun 2024	AP01	Appointment of Mr Alistair Michael Scott-Somers as a director on 24 June 2024	(2 pages)
11 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	(5 pages)
11 Jun 2024	AD04	Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL	(1 page)
26 Jul 2023	MA	Memorandum and Articles of Association	(15 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jul 2023	AP01	Appointment of Mrs Charlotte Emily Thomas as a director on 5 July 2023	(2 pages)
18 Jul 2023	AD01	Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge CB24 4UL to 1a Tower Square Leeds LS1 4DL on 18 July 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of Simon Rees as a director on 5 July 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of Mark Norman Denley as a director on 5 July 2023	(1 page)
18 Jul 2023	TM02	Termination of appointment of Mark Norman Denley as a secretary on 5 July 2023	(1 page)
18 Jul 2023	AP01	Appointment of Mr Neil Anthony Moles as a director on 5 July 2023	(2 pages)
18 Jul 2023	AP01	Appointment of Mrs Caroline Michelle Hawkesley as a director on 5 July 2023	(2 pages)
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
08 Jun 2023	CH01	Director's details changed for Mr Simon Rees on 5 June 2023	(2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 1,070	(4 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,598	(4 pages)
01 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
01 Feb 2023	PSC05	Change of details for Gibbs Denley Holdings Limited as a person with significant control on 9 June 2017	(2 pages)
21 Oct 2022	MR04	Satisfaction of charge 1 in full	(1 page)