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J.R.GILMAN & SON LIMITED

Company number 00824097

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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)
15 Dec 2023 AA Total exemption full accounts made up to 1 April 2023
27 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 1 April 2022
27 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 1 April 2021
22 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
18 Dec 2020 AD02 Register inspection address has been changed to The Bull Pen Grove Farm Portway, Burghill Hereford HR4 8NF
11 Dec 2020 AA Total exemption full accounts made up to 1 April 2020
24 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 1 April 2019
18 Nov 2019 PSC04 Change of details for Mrs Joanne Ruth Gilman as a person with significant control on 18 November 2019
18 Nov 2019 PSC04 Change of details for Mr Charles Michael Gilman as a person with significant control on 18 November 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 1 April 2018
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Jun 2018 TM01 Termination of appointment of Charles Robert Gilman as a director on 4 June 2018
20 Jun 2018 TM01 Termination of appointment of Jean Violet Gilman as a director on 4 June 2018
11 Apr 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 8,750
11 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2018 SH03 Purchase of own shares.
12 Dec 2017 AA Total exemption full accounts made up to 1 April 2017
28 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 1 April 2016
27 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 1 April 2015