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GIBSON LANLEY LIMITED

Company number 09410388

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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)
25 Sep 2024 AA Micro company accounts made up to 31 January 2024
17 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
16 Apr 2024 PSC04 Change of details for Mrs Carla Sloan as a person with significant control on 8 April 2024
16 Apr 2024 PSC04 Change of details for Mr Andrew Charles Sloan as a person with significant control on 8 April 2024
03 Apr 2024 PSC04 Change of details for Mrs Carla Sloan as a person with significant control on 3 April 2024
18 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
29 Mar 2023 AA Unaudited abridged accounts made up to 31 January 2023
20 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Jul 2022 AA Unaudited abridged accounts made up to 31 January 2022
18 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
08 Apr 2022 TM01 Termination of appointment of Charles Hamilton Bingley as a director on 4 April 2022
08 Apr 2022 TM01 Termination of appointment of Louise Margaret Campion as a director on 4 April 2022
08 Apr 2022 PSC07 Cessation of Louise Margaret Campion as a person with significant control on 4 April 2022
08 Apr 2022 PSC07 Cessation of Charles Hamilton Bingley as a person with significant control on 4 April 2022
01 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
01 Feb 2022 CH01 Director's details changed for Mr Charles Hamilton Bingley on 1 February 2022
01 Feb 2022 PSC04 Change of details for Mr Andrew Charles Sloan as a person with significant control on 1 February 2022
01 Feb 2022 PSC04 Change of details for Mr Charles Hamilton Bingley as a person with significant control on 1 February 2022
21 Jan 2022 CH01 Director's details changed for Mrs Carla Sloan on 21 January 2022
21 Jan 2022 CH01 Director's details changed for Mr Andrew Charles Sloan on 21 January 2022
21 Jan 2022 PSC04 Change of details for Mr Andrew Charles Sloan as a person with significant control on 21 January 2022
27 Sep 2021 AD01 Registered office address changed from Amen Corner Chapel Lane Newton Wisbech PE13 5EX United Kingdom to 24 Market Place Swaffham Norfolk PE37 7QH on 27 September 2021
20 Aug 2021 AA Unaudited abridged accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates