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GILBERT MITCHELL HOLDINGS LTD

Company number 08679052

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Company Results (links open in a new window)
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)
30 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
07 Sep 2016 AP01 Appointment of Eric Michael Loughmiller as a director on 31 August 2016
06 Sep 2016 AP01 Appointment of Mr Stephen David Hankins as a director on 31 August 2016
06 Sep 2016 AP01 Appointment of Benjamin Skuy as a director on 31 August 2016
05 Sep 2016 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Gilbert Mitchell as a director on 31 August 2016
05 Sep 2016 TM02 Termination of appointment of Wellco Secretaries Ltd as a secretary on 31 August 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
24 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
27 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 CERTNM Company name changed gilbert mitchell 2 LIMITED\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
24 Jan 2014 CONNOT Change of name notice
14 Jan 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 January 2014
02 Dec 2013 CH04 Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 September 2013
  • GBP 1,000
01 Nov 2013 AP04 Appointment of Wellco Secretaries Ltd as a secretary
05 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted