GIBSON PROPCO LIMITED filing history - Find and update company information

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GIBSON PROPCO LIMITED

Company number 10128038

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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)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
06 Apr 2022	AP01	Appointment of Mr Richard Dooley as a director on 6 April 2022	View PDF Appointment of Mr Richard Dooley as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	CH01	Director's details changed for Mrs Joanne Lea Balmer on 9 March 2020	View PDF Director's details changed for Mrs Joanne Lea Balmer on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jan 2022	CH01	Director's details changed for Mr Joe Henry Sage on 25 March 2021	View PDF Director's details changed for Mr Joe Henry Sage on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
11 Aug 2021	MR01	Registration of charge 101280380004, created on 3 August 2021	View PDF Registration of charge 101280380004, created on 3 August 2021 - link opens in a new window - 33 pages (33 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	MR01	Registration of charge 101280380003, created on 3 August 2021	View PDF Registration of charge 101280380003, created on 3 August 2021 - link opens in a new window - 30 pages (30 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
29 Sep 2020	CH01	Director's details changed for Mr Joe Henry Sage on 22 April 2020	View PDF Director's details changed for Mr Joe Henry Sage on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC05	Change of details for Gibson Bidco Limited as a person with significant control on 2 September 2020	View PDF Change of details for Gibson Bidco Limited as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX on 2 September 2020	View PDF Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX on 2 September 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of Robert John Harvey as a director on 22 May 2020	View PDF Termination of appointment of Robert John Harvey as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AP01	Appointment of Mr Joe Henry Sage as a director on 22 April 2020	View PDF Appointment of Mr Joe Henry Sage as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	TM01	Termination of appointment of Daren Dalmedo as a director on 29 January 2020	View PDF Termination of appointment of Daren Dalmedo as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CH01	Director's details changed for Mrs Joanne Lea Balmer on 20 August 2019	View PDF Director's details changed for Mrs Joanne Lea Balmer on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Harnoop Singh Atkar as a director on 31 January 2020	View PDF Termination of appointment of Harnoop Singh Atkar as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	MR01	Registration of charge 101280380002, created on 9 December 2019	View PDF Registration of charge 101280380002, created on 9 December 2019 - link opens in a new window - 80 pages (80 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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