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GIBBS DENLEY HOLDINGS LIMITED

Company number 10783482

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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)
02 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
01 May 2023 AA Group of companies' accounts made up to 31 December 2022
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 939.000000
17 Feb 2023 SH08 Change of share class name or designation
17 Feb 2023 SH08 Change of share class name or designation
16 Feb 2023 PSC04 Change of details for Mark Norman Denley as a person with significant control on 22 May 2017
07 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
08 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
18 Jun 2021 SH03 Purchase of own shares.
13 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2021 SH06 Cancellation of shares. Statement of capital on 1 March 2021
  • GBP 762.00
26 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
21 May 2021 CH01 Director's details changed for Mr Mark Norman Denley on 19 May 2019
17 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 RP04TM01 Second filing for the termination of David Richard Ellis as a director
28 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2020 SH06 Cancellation of shares. Statement of capital on 11 November 2020
  • GBP 797
30 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Dec 2020 TM01 Termination of appointment of David Richard Ellis as a director on 1 November 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 08.03.2021.
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
27 May 2020 CH01 Director's details changed for Mr Mark Norman Denley on 19 May 2019