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J GILL AND SON LIMITED

Company number 04670408

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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)
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2023 SH08 Change of share class name or designation
17 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CH01 Director's details changed for Mrs Anne Hayward on 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 CH03 Secretary's details changed for Anne Brown on 11 July 2016
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
17 Aug 2015 AP01 Appointment of Mrs Anne Hayward as a director on 15 May 2015
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015