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GILBERT & ROSE LETTINGS LTD

Company number 12590782

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	MR01	Registration of charge 125907820001, created on 29 February 2024	View PDF Registration of charge 125907820001, created on 29 February 2024 - link opens in a new window - 34 pages (34 pages)
08 Feb 2024	PSC07	Cessation of Perry Rose as a person with significant control on 7 November 2023	View PDF Cessation of Perry Rose as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Spencer Gilbert as a person with significant control on 7 November 2023	View PDF Cessation of Spencer Gilbert as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC02	Notification of Gilbert & Rose Holdings Ltd as a person with significant control on 7 November 2023	View PDF Notification of Gilbert & Rose Holdings Ltd as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CH01	Director's details changed for Mr Perry Rose on 7 May 2021	View PDF Director's details changed for Mr Perry Rose on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC04	Change of details for Mr Perry Rose as a person with significant control on 7 May 2021	View PDF Change of details for Mr Perry Rose as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AD01	Registered office address changed from Property Point 1333 London Road Leigh-on-Sea Essex SS9 2AD England to 35 Websters Way Rayleigh Essex SS6 8JQ on 10 November 2020	View PDF Registered office address changed from Property Point 1333 London Road Leigh-on-Sea Essex SS9 2AD England to 35 Websters Way Rayleigh Essex SS6 8JQ on 10 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AD01	Registered office address changed from 35 Websters Way Rayleigh Essex SS6 8JQ United Kingdom to Property Point 1333 London Road Leigh-on-Sea Essex SS9 2AD on 14 October 2020	View PDF Registered office address changed from 35 Websters Way Rayleigh Essex SS6 8JQ United Kingdom to Property Point 1333 London Road Leigh-on-Sea Essex SS9 2AD on 14 October 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-07 GBP 100 - link opens in a new window - 36 pages (36 pages)

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