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GIBSON HONEY LETTINGS LIMITED

Company number 07138555

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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)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AD01	Registered office address changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014	View PDF Registered office address changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	TM01	Termination of appointment of Richard Honey as a director	View PDF Termination of appointment of Richard Honey as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	CH01	Director's details changed for Mrs Laura Gordon on 28 January 2012	View PDF Director's details changed for Mrs Laura Gordon on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Mr Kevin Joseph James Don Gibson on 28 January 2012	View PDF Director's details changed for Mr Kevin Joseph James Don Gibson on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH03	Secretary's details changed for Mr Kevin Gibson on 28 January 2012	View PDF Secretary's details changed for Mr Kevin Gibson on 28 January 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD01	Registered office address changed from 6 Main Avenue Moor Park Northwood Middlesex HA6 2HJ England on 2 March 2012	View PDF Registered office address changed from 6 Main Avenue Moor Park Northwood Middlesex HA6 2HJ England on 2 March 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	CH01	Director's details changed for Mr Richard James Honey on 28 January 2012	View PDF Director's details changed for Mr Richard James Honey on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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