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CHARLES GILBERT HOLDINGS II LTD

Company number 11043858

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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)
06 Nov 2024	PSC07	Cessation of Judith Claire Maiden as a person with significant control on 24 November 2021	View PDF Cessation of Judith Claire Maiden as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of John James Maiden as a person with significant control on 24 November 2021	View PDF Cessation of John James Maiden as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC02	Notification of Charles Gilbert Holdings Pty Ltd as a person with significant control on 24 November 2021	View PDF Notification of Charles Gilbert Holdings Pty Ltd as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 30 November 2018 to 30 April 2018	View PDF Previous accounting period shortened from 30 November 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-02 GBP 100 - link opens in a new window - 32 pages (32 pages)

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CHARLES GILBERT HOLDINGS II LTD

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