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G.B.PROPERTIES LIMITED

Company number 00493926

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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)
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
15 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
10 Jan 2014 SH10 Particulars of variation of rights attached to shares
10 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Brenda Friend on 27 November 2012
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
26 Nov 2010 AD01 Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 26 November 2010
08 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 28/11/08; full list of members
14 Dec 2007 363a Return made up to 28/11/07; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007