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G.H.B. (HOLDING) LIMITED

Company number 01293337

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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)
01 Feb 2016 AP01 Appointment of Mr Tony William Harry Bell as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of Mr Leslie John Lowde as a director on 1 February 2016
28 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4,667
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015 AP01 Appointment of Mr Stephen Ingram as a director on 18 August 2015
23 Jan 2015 SH06 Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 4,667
20 Jan 2015 SH03 Purchase of own shares.
13 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4,913
27 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 4,913
13 Aug 2013 MR04 Satisfaction of charge 5 in full
13 Aug 2013 MR04 Satisfaction of charge 6 in full
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
05 Oct 2010 CH01 Director's details changed for Mr Michael Peter Burton on 30 September 2010