co
Corporate
Observer
Homepage
Data
Great Britain
Company
PETER GILDING & CO. LIMITED
Filings

PETER GILDING & CO. LIMITED: Filings

    • Overview

    Company NamePETER GILDING & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02059336
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PETER GILDING & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Oct 31, 2025

    		35 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 17/03/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mrs. Jeannie May Gilding as a director on Mar 17, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 08, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Aug 29, 2025

    • Capital: GBP 1,575
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 09, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 09, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Appointment of Mr Nicholas Roger Dalfen as a secretary on Oct 01, 2025

    		2 pagesAP03

    Termination of appointment of Peter Bernard Gilding as a director on Aug 29, 2025

    		1 pagesTM01

    Termination of appointment of Lynne Penelope Gilding as a director on Aug 29, 2025

    		1 pagesTM01

    Termination of appointment of Lynne Penelope Gilding as a secretary on Aug 29, 2025

    		1 pagesTM02

    Notification of Andrew Bernard Gilding as a person with significant control on Aug 29, 2025

    		2 pagesPSC01

    Cessation of Peter Bernard Gilding as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Cessation of Lynne Penelope Gilding as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Registration of charge 020593360011, created on Jul 21, 2025

    		38 pagesMR01

    Group of companies' accounts made up to Oct 31, 2024

    		27 pagesAA

    Notification of Lynne Penelope Gilding as a person with significant control on Dec 20, 2024

    		2 pagesPSC01

    Change of details for Mr Peter Bernard Gilding as a person with significant control on Dec 20, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Marc William Hamilton Hughes as a director on Jul 31, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Oct 31, 2023

    		27 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0