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GILBERT GILKES & GORDON HOLDINGS LIMITED

Company number 10331484

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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)
22 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
19 Mar 2024 SH06 Cancellation of shares. Statement of capital on 26 February 2024
  • GBP 1,323,324
19 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
20 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
11 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with updates
14 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
26 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
10 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
08 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
08 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
19 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
03 Aug 2020 AA Group of companies' accounts made up to 30 September 2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 SH20 Statement by Directors
08 Jan 2020 SH19 Statement of capital on 8 January 2020
  • GBP 1,333,324
08 Jan 2020 CAP-SS Solvency Statement dated 11/12/19
08 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 1,496,088
26 Nov 2019 PSC04 Change of details for Victoria Lee Crewdson as a person with significant control on 26 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019
26 Nov 2019 PSC04 Change of details for Mr Charles William Nepean Crewdson as a person with significant control on 26 November 2019
29 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
28 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
27 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 CH01 Director's details changed for Andrew William Poole on 1 April 2019