- Company Overview for GIBSON HILL LTD (07994372)
- Filing history for GIBSON HILL LTD (07994372)
- People for GIBSON HILL LTD (07994372)
- Charges for GIBSON HILL LTD (07994372)
- More for GIBSON HILL LTD (07994372)
| 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) |
|---|---|---|---|
| 12 Dec 2018 | MR01 | Registration of charge 079943720002, created on 7 December 2018 | |
| 23 Oct 2018 | MR01 | Registration of charge 079943720001, created on 19 October 2018 | |
| 13 Jul 2018 | AA01 | Previous accounting period extended from 30 April 2018 to 31 May 2018 | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
| 26 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 10 Apr 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
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| 10 Apr 2016 | CH01 | Director's details changed for Neil Geoffrey Ewen on 30 September 2015 | |
| 22 Mar 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 19 Dec 2015 | AD01 | Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 1 Bell Street 2nd Floor London NW1 5BY on 19 December 2015 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 10 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 03 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 30 Apr 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 April 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
| 19 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 16 March 2012
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| 17 Apr 2012 | AP01 | Appointment of Neil Ewen as a director | |
| 21 Mar 2012 | TM01 | Termination of appointment of Barbara Kahan as a director | |
| 16 Mar 2012 | NEWINC | Incorporation |