GIBBS DENLEY GROUP LIMITED: Filings
Overview
| Company Name | GIBBS DENLEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05838686 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GIBBS DENLEY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Catherine Theresa Mcvey as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy James Gillman as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy James Gillman as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charlotte Emily Thomas as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 20, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Neil Anthony Moles as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Caroline Michelle Hawkesley as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alistair Michael Scott-Somers as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | 1 pages | AD04 | ||||||||||||||
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