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GILBERT-ASH HOLDINGS LIMITED

Company number NI653961

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
23 Jul 2024	TM01	Termination of appointment of Gerard Charles Hughes as a director on 28 June 2024	View PDF Termination of appointment of Gerard Charles Hughes as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	CH01	Director's details changed for Mr Raymond Hutchinson on 1 April 2024	View PDF Director's details changed for Mr Raymond Hutchinson on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
14 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,750 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,750 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
04 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
19 Apr 2021	MR01	Registration of charge NI6539610001, created on 15 April 2021	View PDF Registration of charge NI6539610001, created on 15 April 2021 - link opens in a new window - 28 pages (28 pages)
15 Oct 2020	AD01	Registered office address changed from 47 Boucher Road Belfast BT12 6HR Northern Ireland to 60 Boucher Place Belfast BT12 6HT on 15 October 2020	View PDF Registered office address changed from 47 Boucher Road Belfast BT12 6HR Northern Ireland to 60 Boucher Place Belfast BT12 6HT on 15 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC07	Cessation of Raymond Hutchinson as a person with significant control on 29 September 2020	View PDF Cessation of Raymond Hutchinson as a person with significant control on 29 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
10 Sep 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	AP01	Appointment of Mr Gerard Charles Hughes as a director on 31 January 2019	View PDF Appointment of Mr Gerard Charles Hughes as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AP01	Appointment of Mr Raymond Gilroy as a director on 31 January 2019	View PDF Appointment of Mr Raymond Gilroy as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 180,000	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 180,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GILBERT-ASH HOLDINGS LIMITED

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