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CHARLES GILBERT HOLDINGS LIMITED

Company number 09026663

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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)
14 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
14 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
17 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
21 May 2018 PSC05 Change of details for Charles Gilbert Holdings Ii Ltd as a person with significant control on 30 November 2017
21 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
21 May 2018 PSC02 Notification of Charles Gilbert Holdings Ii Ltd as a person with significant control on 30 November 2017
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Nov 2017 MR04 Satisfaction of charge 090266630001 in full
02 Nov 2017 CH01 Director's details changed for Mrs Judith Claire Maiden on 2 November 2017
02 Nov 2017 CH01 Director's details changed for Mr John James Maiden on 2 November 2017
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100