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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)
06 Sep 2016	AP01	Appointment of Mr Stephen David Hankins as a director on 31 August 2016	View PDF Appointment of Mr Stephen David Hankins as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AP01	Appointment of Benjamin Skuy as a director on 31 August 2016	View PDF Appointment of Benjamin Skuy as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Sep 2016	TM01	Termination of appointment of Gilbert Mitchell as a director on 31 August 2016	View PDF Termination of appointment of Gilbert Mitchell as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	TM02	Termination of appointment of Wellco Secretaries Ltd as a secretary on 31 August 2016	View PDF Termination of appointment of Wellco Secretaries Ltd as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
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	View PDF Company name changed gilbert mitchell 2 LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-17 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 January 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	CH04	Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013	View PDF Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013	View PDF Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 September 2013 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	AP04	Appointment of Wellco Secretaries Ltd as a secretary	View PDF Appointment of Wellco Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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