CS01 |
Confirmation statement with no updates 2024-02-05
filed on: 7th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2023-03-31
filed on: 6th, January 2024
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-05
filed on: 9th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 7th, January 2023
|
accounts |
Free Download
(27 pages)
|
AD01 |
New registered office address Gill House 140 Holyhead Road Handsworth Birmingham B21 0AF. Change occurred on 2022-06-30. Company's previous address: Gill House 140 Holyhead Road Birmingham B21 0AS.
filed on: 30th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-02-05
filed on: 7th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 17th, November 2021
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-05
filed on: 8th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 6th, November 2020
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2020-02-05
filed on: 5th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 18th, October 2019
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-12
filed on: 26th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 15th, October 2018
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates 2018-09-12
filed on: 26th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 20th, November 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 27th, September 2017
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-12
filed on: 26th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 28th, December 2016
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2016-09-12
filed on: 26th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 30th, September 2015
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-12
filed on: 15th, September 2015
|
annual return |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 28th, May 2015
|
auditors |
Free Download
(1 page)
|
MR01 |
Registration of charge 071686690005, created on 2015-03-31
filed on: 2nd, April 2015
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 071686690007, created on 2015-03-31
filed on: 2nd, April 2015
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 071686690006, created on 2015-03-31
filed on: 2nd, April 2015
|
mortgage |
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 3rd, December 2014
|
mortgage |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2014-03-31
filed on: 24th, November 2014
|
accounts |
Free Download
(30 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 16th, October 2014
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 071686690004, created on 2014-10-03
filed on: 16th, October 2014
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 071686690003, created on 2014-10-01
filed on: 1st, October 2014
|
mortgage |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-12
filed on: 25th, September 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2013-03-31
filed on: 12th, December 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-12
filed on: 13th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-13: 1.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-24
filed on: 28th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2012-03-31
filed on: 27th, December 2012
|
accounts |
Free Download
(24 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 27th, March 2012
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, March 2012
|
mortgage |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-24
filed on: 12th, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2011-03-31
filed on: 13th, September 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-24
filed on: 19th, April 2011
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-04-20: 1.00 GBP
filed on: 13th, April 2011
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2011-02-28 to 2011-03-31
filed on: 20th, May 2010
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed gill group (uk) LIMITEDcertificate issued on 26/03/10
filed on: 26th, March 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-03-08
|
change of name |
|
CONNOT |
Change of name notice
filed on: 17th, March 2010
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, February 2010
|
incorporation |
Free Download
(8 pages)
|