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GILBERT HOLDING CO (NOTTINGHAM) LIMITED

Company number 12423614

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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)
10 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 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 - 7 pages (7 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2021	AA01	Previous accounting period extended from 31 January 2021 to 30 April 2021	View PDF Previous accounting period extended from 31 January 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	AP01	Appointment of Mr Jonathan James Pashley as a director on 20 November 2020	View PDF Appointment of Mr Jonathan James Pashley as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
01 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	SH02	Sub-division of shares on 20 November 2020	View PDF Sub-division of shares on 20 November 2020 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 20/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AD01	Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU England to Newstead House Pelham Road Nottingham NG5 1AP on 14 April 2020	View PDF Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU England to Newstead House Pelham Road Nottingham NG5 1AP on 14 April 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the acquistion by the company of the entire issued share capital, share purchase agreement. 31/01/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 of the acquistion by the company of the entire issued share capital, share purchase agreement. 31/01/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 50	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 50 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 2 - link opens in a new window - 12 pages (12 pages)

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