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GILCREST LIMITED

Company number 13948646

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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)
06 Jan 2025	AA	Total exemption full accounts made up to 28 July 2024	View PDF Total exemption full accounts made up to 28 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 28 July 2023	View PDF Total exemption full accounts made up to 28 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	PSC04	Change of details for Robert Gill as a person with significant control on 23 December 2022	View PDF Change of details for Robert Gill as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC04	Change of details for Emily Gill as a person with significant control on 23 December 2022	View PDF Change of details for Emily Gill as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jan 2023	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)
05 Jan 2023	PSC04	Change of details for Robert Gill as a person with significant control on 23 December 2022	View PDF Change of details for Robert Gill as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA01	Current accounting period extended from 31 March 2023 to 28 July 2023	View PDF Current accounting period extended from 31 March 2023 to 28 July 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CH01	Director's details changed for Robert Gill on 10 August 2022	View PDF Director's details changed for Robert Gill on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Emily Gill on 10 August 2022	View PDF Director's details changed for Emily Gill on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH03	Secretary's details changed for Robert Gill on 10 August 2022	View PDF Secretary's details changed for Robert Gill on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC04	Change of details for Emily Gill as a person with significant control on 10 August 2022	View PDF Change of details for Emily Gill as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from 45 White Road Quinton Birmingham B32 2AE England to 14 Lightwoods Hill Smethwick B67 5EA on 10 August 2022	View PDF Registered office address changed from 45 White Road Quinton Birmingham B32 2AE England to 14 Lightwoods Hill Smethwick B67 5EA on 10 August 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2022	AD01	Registered office address changed from 45 White Road Quinton Birmingham B3 3LP United Kingdom to 45 White Road Quinton Birmingham B32 2AE on 27 March 2022	View PDF Registered office address changed from 45 White Road Quinton Birmingham B3 3LP United Kingdom to 45 White Road Quinton Birmingham B32 2AE on 27 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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