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GIBRAN (UK) LTD

Company number 05968980

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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)
08 Aug 2019 AP01 Appointment of Miss Kathryn Howells as a director on 1 April 2019
01 Mar 2019 TM01 Termination of appointment of Rosa May-Harris as a director on 23 November 2018
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
09 Oct 2018 AD01 Registered office address changed from Summit House 10 Waterside Court Albany Street Newport Gwent NP20 5NT to Hub Humphrey Street Swansea SA1 6BG on 9 October 2018
09 Oct 2018 TM01 Termination of appointment of Sarah Watkins as a director on 30 August 2018
13 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
16 May 2017 AP01 Appointment of Miss Sarah Watkins as a director on 8 May 2017
16 May 2017 AP01 Appointment of Mr Nicholas Gary Jones as a director on 8 May 2017
16 May 2017 AP01 Appointment of Miss Alexandra Cusack as a director on 8 May 2017
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
25 Jul 2016 AP04 Appointment of Parker & Co (Company Secretaries) Ltd as a secretary on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Gillian Hurley as a director on 15 June 2016
15 Jun 2016 TM02 Termination of appointment of John Henry Cowley as a secretary on 15 June 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
22 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Apr 2016 AP01 Appointment of Mrs Rosa May-Harris as a director on 1 April 2016
27 Oct 2015 AR01 Annual return made up to 17 October 2015 no member list
27 Oct 2015 TM01 Termination of appointment of Gemma Marie Fox as a director on 13 November 2014
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 17 October 2014 no member list
03 Mar 2014 AA Total exemption full accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 17 October 2013 no member list