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GIBBS DENLEY GROUP LIMITED

Company number 05838686

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Oct 2022	MR04	Satisfaction of charge 058386860003 in full	View PDF Satisfaction of charge 058386860003 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
08 Mar 2021	RP04TM01	Second filing for the termination of David Richard Ellis as a director	View PDF Second filing for the termination of David Richard Ellis as a director - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	SH19	Statement of capital on 6 January 2021 GBP 1,773	View PDF Statement of capital on 6 January 2021 GBP 1,773 - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	CAP-SS	Solvency Statement dated 08/12/20	View PDF Solvency Statement dated 08/12/20 - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of David Richard Ellis as a director on 1 November 2020 ANNOTATION Clarification a second filed TM01 was registered on 08.09.2021.	View PDF Termination of appointment of David Richard Ellis as a director on 1 November 2020 ANNOTATION Clarification a second filed TM01 was registered on 08.09.2021. - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CH01	Director's details changed for Mr Mark Norman Denley on 19 May 2020	View PDF Director's details changed for Mr Mark Norman Denley on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
02 Jun 2020	CH01	Director's details changed for Mr Mark Norman Denley on 26 September 2016	View PDF Director's details changed for Mr Mark Norman Denley on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	CH01	Director's details changed for Mr Mark Norman Denley on 8 February 2016	View PDF Director's details changed for Mr Mark Norman Denley on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2019	CH01	Director's details changed for Mr Simon Rees on 19 May 2019	View PDF Director's details changed for Mr Simon Rees on 19 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	CH03	Secretary's details changed for Mr Mark Norman Denley on 19 May 2019	View PDF Secretary's details changed for Mr Mark Norman Denley on 19 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	CH01	Director's details changed for Mr Mark Norman Denley on 19 May 2019	View PDF Director's details changed for Mr Mark Norman Denley on 19 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	PSC02	Notification of Gibbs Denley Holdings Limited as a person with significant control on 9 June 2017	View PDF Notification of Gibbs Denley Holdings Limited as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC07	Cessation of Mark Norman Denley as a person with significant control on 9 June 2017	View PDF Cessation of Mark Norman Denley as a person with significant control on 9 June 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2018	PSC07	Cessation of Paul Derrick Gibbs as a person with significant control on 9 June 2017	View PDF Cessation of Paul Derrick Gibbs as a person with significant control on 9 June 2017 - link opens in a new window - 1 page (1 page)

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GIBBS DENLEY GROUP LIMITED

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