Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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07 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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26 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Jul 2022 |
MR04 |
Satisfaction of charge 005095080003 in full
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27 Jun 2022 |
PSC05 |
Change of details for T.Gillibrand Holdings Limited as a person with significant control on 27 June 2022
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13 May 2022 |
AD01 |
Registered office address changed from Fix Auto Blackburn Challenge Court Blakewater Road Blackburn Lancs BB1 5EU England to Gillibrand Accident Repair Centre Challenge Court Blakewater Road Blackburn Lancs BB1 5EU on 13 May 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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03 Dec 2021 |
AD01 |
Registered office address changed from Fix Auto Blackburn Challenge Court Blakewater Road Blackburn Lancs BB1 5EU United Kingdom to Fix Auto Blackburn Challenge Court Blakewater Road Blackburn Lancs BB1 5EU on 3 December 2021
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20 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Apr 2021 |
PSC02 |
Notification of T.Gillibrand Holdings Limited as a person with significant control on 6 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Michael David Weddle as a person with significant control on 6 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Peter Jonathan Weddle as a person with significant control on 6 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Peter Jonathan Weddle as a person with significant control on 6 April 2021
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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23 Apr 2021 |
SH20 |
Statement by Directors
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23 Apr 2021 |
SH19 |
Statement of capital on 23 April 2021
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23 Apr 2021 |
CAP-SS |
Solvency Statement dated 06/04/21
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authroised share capital revoked and deleted 06/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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09 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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