GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
Company number 09333120
- Company Overview for GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED (09333120)
- Filing history for GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED (09333120)
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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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Mark Norman Denley as a director on 24 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Thomas Sparke as a director on 24 June 2024 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Caroline Michelle Hawkesley as a director on 4 March 2024 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
| 27 Jul 2023 | RESOLUTIONS |
Resolutions
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| 27 Jul 2023 | MA | Memorandum and Articles of Association | |
| 19 Jul 2023 | AP01 | Appointment of Mrs Charlotte Emily Thomas as a director on 5 July 2023 | |
| 18 Jul 2023 | AD01 | Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge CB24 4UL to 1a Tower Square Leeds LS1 4DL on 18 July 2023 | |
| 18 Jul 2023 | PSC07 | Cessation of Mark Norman Denley as a person with significant control on 5 July 2023 | |
| 18 Jul 2023 | PSC02 | Notification of The Progeny Group Limited as a person with significant control on 5 July 2023 | |
| 18 Jul 2023 | AP01 | Appointment of Mr Neil Anthony Moles as a director on 5 July 2023 | |
| 18 Jul 2023 | AP01 | Appointment of Mrs Caroline Michelle Hawkesley as a director on 5 July 2023 | |
| 01 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Feb 2023 | PSC04 | Change of details for Mr Mark Norman Denley as a person with significant control on 6 April 2016 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
| 15 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 21 Apr 2022 | AP01 | Appointment of Mr Thomas Sparke as a director on 10 August 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 17 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 08 Mar 2021 | RP04TM01 | Second filing for the termination of David Richard Ellis as a director | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with updates | |
| 16 Dec 2020 | TM01 |
Termination of appointment of David Richard Ellis as a director on 1 November 2020
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| 26 Nov 2020 | CH01 | Director's details changed for Mr Mark Norman Denley on 19 May 2019 | |
| 04 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 |