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GIBBONS WEALTH MANAGEMENT LIMITED

Company number 11735891

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
05 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 SH06 Cancellation of shares. Statement of capital on 12 May 2023
  • GBP 33,333
08 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 May 2023 TM01 Termination of appointment of David Harper as a director on 15 May 2023
16 May 2023 TM01 Termination of appointment of Eric Taylor as a director on 15 May 2023
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
15 Nov 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 CH01 Director's details changed for Mr Eric Taylor on 8 July 2022
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 TM01 Termination of appointment of Lee Howard Dixon as a director on 4 February 2021
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
21 Dec 2020 CH01 Director's details changed for Mark John Stanger on 1 December 2020
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 50,100
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
16 Sep 2019 PSC08 Notification of a person with significant control statement
12 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 12 September 2019
12 Sep 2019 PSC08 Notification of a person with significant control statement
05 Sep 2019 PSC07 Cessation of Mark John Stanger as a person with significant control on 2 September 2019
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 700
05 Sep 2019 AP01 Appointment of Mr David Harper as a director on 2 September 2019
05 Sep 2019 AP01 Appointment of Mr Eric Taylor as a director on 2 September 2019