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GBB (UK) LTD

Company number 01925858

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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)
12 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
06 Feb 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jan 2014 TM01 Termination of appointment of Michael Harrison as a director
13 Jun 2013 AP01 Appointment of Mr Shaun Alan Woods as a director
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jan 2013 CH01 Director's details changed for Mr Paul Ronald Fidler on 23 December 2012
09 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Brian Henderson on 23 December 2012
08 Jan 2013 CH01 Director's details changed for Philip Hoyes on 23 December 2012
08 Jan 2013 CH01 Director's details changed for Michael Harrison on 23 December 2012
08 Jan 2013 CH01 Director's details changed for Mr Matthew John Stansfield on 23 December 2012
08 Jan 2013 CH03 Secretary's details changed for Mr Brian Henderson on 23 December 2012
27 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
27 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
13 May 2011 AP01 Appointment of Mr Paul Ronald Fidler as a director
13 May 2011 TM01 Termination of appointment of Bryan Evans as a director
13 May 2011 TM01 Termination of appointment of John Sutcliffe as a director
09 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
15 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2