GIBSON LANLEY LIMITED
| Status | ACTIVE |
| Company No. | 09410388 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2015 |
| Age | 9 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GIBSON LANLEY LIMITED is an active private limited company with number 09410388. It was incorporated 9 years, 3 months, 2 days ago, on 28 January 2015. The company address is 24 Market Place, Swaffham, PE37 7QH, Norfolk, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Change to a person with significant control
Date: 16 Apr 2024
Action Date: 08 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-08
Psc name: Mrs Carla Sloan
Documents
Change to a person with significant control
Date: 16 Apr 2024
Action Date: 08 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-08
Psc name: Mr Andrew Charles Sloan
Documents
Change to a person with significant control
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-03
Psc name: Mrs Carla Sloan
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Capital return purchase own shares
Date: 20 Mar 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type unaudited abridged
Date: 25 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Capital return purchase own shares
Date: 18 May 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Termination director company with name termination date
Date: 08 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-04
Officer name: Charles Hamilton Bingley
Documents
Termination director company with name termination date
Date: 08 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-04
Officer name: Louise Margaret Campion
Documents
Cessation of a person with significant control
Date: 08 Apr 2022
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-04
Psc name: Louise Margaret Campion
Documents
Cessation of a person with significant control
Date: 08 Apr 2022
Action Date: 04 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Hamilton Bingley
Cessation date: 2022-04-04
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-01
Officer name: Mr Charles Hamilton Bingley
Documents
Change to a person with significant control
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-01
Psc name: Mr Andrew Charles Sloan
Documents
Change to a person with significant control
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles Hamilton Bingley
Change date: 2022-02-01
Documents
Change person director company with change date
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carla Sloan
Change date: 2022-01-21
Documents
Change person director company with change date
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Charles Sloan
Change date: 2022-01-21
Documents
Change to a person with significant control
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-21
Psc name: Mr Andrew Charles Sloan
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-27
New address: 24 Market Place Swaffham Norfolk PE37 7QH
Old address: Amen Corner Chapel Lane Newton Wisbech PE13 5EX United Kingdom
Documents
Accounts with accounts type unaudited abridged
Date: 20 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 28 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
New address: Amen Corner Chapel Lane Newton Wisbech PE13 5EX
Old address: Kings Lynn Innovation Centre Innovation Drive Kings Lynn Norfolk PE30 5BY England
Change date: 2019-05-01
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Address
Type: AD01
New address: Kings Lynn Innovation Centre Innovation Drive Kings Lynn Norfolk PE30 5BY
Change date: 2018-02-13
Old address: Westgate House 42 Chapel Street Kings Lynn Norfolk PE30 1EF United Kingdom
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Capital allotment shares
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Capital
Type: SH01
Capital : 80 GBP
Date: 2017-02-07
Documents
Capital allotment shares
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Capital
Type: SH01
Capital : 80 GBP
Date: 2017-02-07
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital name of class of shares
Date: 20 May 2016
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Some Companies
ABLE SCHOOL OF MOTORING LIMITED
INTERNATIONAL HOUSE,LONDON,E16 2DQ
| Number: | 04345610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 FRANK BAILEY WALK,LONDON,E12 6JF
| Number: | 08571958 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 MULBERRY DRIVE,WORCESTERSHIRE,WR8 0ET
| Number: | 05065322 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7-8 BRIGANTINE PLACE,CARDIFF,CF10 4LN
| Number: | 10428335 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 PARKLEIGH ROAD,WIMBLEDON,SW19 3BU
| Number: | 08333343 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97 SLEDMORE ROAD,DUDLEY,DY2 8DZ
| Number: | 10381846 |
| Status: | ACTIVE |
| Category: | Private Limited Company |