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GIBSON MIDCO LTD

Company number 12694129

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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 AA Group of companies' accounts made up to 31 January 2024
04 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with updates
13 Nov 2023 AA Group of companies' accounts made up to 31 January 2023
27 Jul 2023 AP01 Appointment of Mrs Paula Marson Benoit as a director on 17 July 2023
04 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
24 Feb 2023 TM01 Termination of appointment of Christopher Bates as a director on 24 February 2023
30 Jan 2023 AA Group of companies' accounts made up to 31 January 2022
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
29 Nov 2021 AP01 Appointment of Mr Christopher Bates as a director on 29 November 2021
29 Nov 2021 TM01 Termination of appointment of Meri Beth Braziel as a director on 29 November 2021
04 Nov 2021 AA Group of companies' accounts made up to 31 January 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
25 May 2021 AD01 Registered office address changed from Glide House Gound Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ England to Glide House, Ground Floor, Building 4 Windmill Road Kenn Clevedon North Somerset BS21 6UJ on 25 May 2021
08 Apr 2021 AD01 Registered office address changed from 1 Rivermead Court, Kenn Business Park, Windmill Road Kenn Clevedon BS21 6FT United Kingdom to Glide House Gound Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ on 8 April 2021
01 Mar 2021 AP01 Appointment of Ms Meri Beth Braziel as a director on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of Zoe Tindall-Doman as a director on 26 February 2021
11 Aug 2020 MR01 Registration of charge 126941290001, created on 5 August 2020
03 Aug 2020 AP01 Appointment of Mr Timothy James Pilcher as a director on 30 July 2020
31 Jul 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 30 July 2020
31 Jul 2020 TM01 Termination of appointment of a G Secretarial Limited as a director on 30 July 2020
31 Jul 2020 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 30 July 2020
31 Jul 2020 TM01 Termination of appointment of Inhoco Formations Limited as a director on 30 July 2020
31 Jul 2020 TM01 Termination of appointment of Roger Hart as a director on 30 July 2020
31 Jul 2020 AP01 Appointment of Mrs Zoe Tindall-Doman as a director on 30 July 2020
31 Jul 2020 PSC02 Notification of Hawk Bidco Limited as a person with significant control on 30 July 2020