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GIBRALTAR CARE VILLAGE LIMITED

Company number 09409464

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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)
03 Apr 2019 TM01 Termination of appointment of Psp Group Limited as a director on 28 January 2015
05 Feb 2019 TM01 Termination of appointment of Connie Cockburn as a director on 16 August 2018
05 Feb 2019 AP01 Appointment of Mr Robert David Burton as a director on 26 January 2019
31 Dec 2018 AA Accounts for a small company made up to 31 January 2018
15 Oct 2018 TM01 Termination of appointment of Robert David Burton as a director on 12 October 2018
03 Jul 2018 AP01 Appointment of Mrs Tanya Hannant as a director on 3 July 2018
13 Apr 2018 AP01 Appointment of Mrs Evelyn Carder as a director on 3 October 2017
13 Apr 2018 AP01 Appointment of Mr Robert David Burton as a director on 1 February 2016
12 Apr 2018 TM01 Termination of appointment of Evelyn Carder as a director on 1 February 2016
12 Apr 2018 TM01 Termination of appointment of Evelyn Carder as a director on 1 February 2016
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
08 Nov 2017 AA01 Current accounting period extended from 31 July 2017 to 31 January 2018
23 May 2017 AA Accounts for a small company made up to 31 July 2016
28 Apr 2017 AP02 Appointment of Evolve Care Group (A) Ltd as a director on 3 October 2015
28 Apr 2017 TM01 Termination of appointment of Evolve Care Group (A) Ltd as a director on 28 January 2015
28 Apr 2017 AP02 Appointment of Evolve Care Group (A) Ltd as a director on 28 January 2015
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
23 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
15 Nov 2016 AP01 Appointment of Mrs Evelyn Carder as a director on 1 February 2016
15 Nov 2016 TM01 Termination of appointment of Shrien Prakash Dewani as a director on 1 February 2016
26 Jul 2016 AD01 Registered office address changed from Psp House Hung Road Bristol BS11 9XJ to Evolve House Hung Road Bristol BS11 9XJ on 26 July 2016
07 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
07 Mar 2016 TM01 Termination of appointment of Linda Rollings as a director on 15 January 2016
12 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
06 Jan 2016 AD01 Registered office address changed from Gibraltar House Portal Road Monmouth Gwent NP25 5FL Wales to Psp House Hung Road Bristol BS11 9XJ on 6 January 2016