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GILBROOK LIMITED

Company number 11269425

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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 2024 CS01 Confirmation statement made on 21 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
21 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2023 SH08 Change of share class name or designation
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Mar 2021 PSC04 Change of details for Mr Roland George Black as a person with significant control on 11 January 2021
24 Feb 2021 PSC04 Change of details for Mr Roland George Black as a person with significant control on 11 January 2021
20 Apr 2020 AP01 Appointment of Mrs Fiona Jane Black as a director on 6 April 2020
07 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
22 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-22
  • GBP 100