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AD GILBERT LTD

Company number 13780531

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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)
11 Jul 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2024	AD01	Registered office address changed from Office 11 Riverside Business Centre Worcester Road Stourport-on-Severn DY13 9BZ United Kingdom to Office 4 Keystone House 247a Jockey Road Sutton Coldfield B73 5XE on 17 May 2024	View PDF Registered office address changed from Office 11 Riverside Business Centre Worcester Road Stourport-on-Severn DY13 9BZ United Kingdom to Office 4 Keystone House 247a Jockey Road Sutton Coldfield B73 5XE on 17 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AA01	Previous accounting period extended from 31 December 2023 to 5 April 2024	View PDF Previous accounting period extended from 31 December 2023 to 5 April 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AD01	Registered office address changed from Office 11 Worcester Road Riverside Business Centre Stourport-on-Severn DY13 9BZ United Kingdom to Office 11 Riverside Business Centre Worcester Road Stourport-on-Severn DY13 9BZ on 23 August 2023	View PDF Registered office address changed from Office 11 Worcester Road Riverside Business Centre Stourport-on-Severn DY13 9BZ United Kingdom to Office 11 Riverside Business Centre Worcester Road Stourport-on-Severn DY13 9BZ on 23 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AD01	Registered office address changed from Office 67 F18, Europa Business Park Bird Hall Lane Cheadle Heath SK3 0XA to Office 11 Worcester Road Riverside Business Centre Stourport-on-Severn DY13 9BZ on 17 August 2023	View PDF Registered office address changed from Office 67 F18, Europa Business Park Bird Hall Lane Cheadle Heath SK3 0XA to Office 11 Worcester Road Riverside Business Centre Stourport-on-Severn DY13 9BZ on 17 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	TM01	Termination of appointment of Callie Cooper as a director on 15 February 2022	View PDF Termination of appointment of Callie Cooper as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP01	Appointment of Ms Anais Dela Cruz as a director on 15 February 2022	View PDF Appointment of Ms Anais Dela Cruz as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Callie Cooper as a person with significant control on 15 February 2022	View PDF Cessation of Callie Cooper as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC01	Notification of Anais Dela Cruz as a person with significant control on 15 February 2022	View PDF Notification of Anais Dela Cruz as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AD01	Registered office address changed from 9 Lassington Close Redditch B98 0LW England to Office 67 F18, Europa Business Park Bird Hall Lane Cheadle Heath SK3 0XA on 11 May 2022	View PDF Registered office address changed from 9 Lassington Close Redditch B98 0LW England to Office 67 F18, Europa Business Park Bird Hall Lane Cheadle Heath SK3 0XA on 11 May 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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