GILBERT MITCHELL HOLDINGS LTD

Company number 08679052

Date	Type	Description	View / Download
08 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	(3 pages)
18 Aug 2022	TM01	Termination of appointment of Stephen David Hankins as a director on 17 August 2022	(1 page)
18 Aug 2022	AP01	Appointment of Mr Thomas Charles Rumboll as a director on 17 August 2022	(2 pages)
20 Oct 2021	AP01	Appointment of Mrs Susan Lynn Healy as a director on 1 September 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Susan Lynn Healy as a director on 1 September 2021	(1 page)
20 Oct 2021	TM01	Termination of appointment of Vance Johnston as a director on 1 September 2021	(1 page)
20 Oct 2021	AP01	Appointment of Mrs Susan Lynn Healy as a director on 1 September 2021	(2 pages)
28 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 27 December 2020	(10 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
29 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(4 pages)
23 Sep 2020	PSC05	Change of details for Hbc Vehicle Services Limited as a person with significant control on 17 April 2020	(2 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
24 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
06 Sep 2019	AP01	Appointment of Mr James Sidney Peryar as a director on 28 June 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Vance Johnston as a director on 28 June 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Benjamin Skuy as a director on 28 June 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Eric Michael Loughmiller as a director on 28 June 2019	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
14 Nov 2017	PSC05	Change of details for Holding & Barnes (C.I.) Limited as a person with significant control on 2 November 2016	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
12 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ England to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 24 November 2016	(1 page)

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