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GWB HOLDINGS LIMITED

Company number 02429909

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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)
22 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Gwb Director Limited as a director
05 Jan 2012 AA Full accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
21 Sep 2010 AP01 Appointment of Miss Deborah Louise Gartland as a director
29 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
28 Apr 2010 CH04 Secretary's details changed for Gwb Secretary Limited on 11 April 2010
28 Apr 2010 CH02 Director's details changed for Gwb Director Limited on 11 April 2010
28 Apr 2010 AD01 Registered office address changed from West House, Kings Cross Road Halifax West Yorkshire HX1 1EB on 28 April 2010
21 Apr 2010 CH02 Director's details changed for Gwb Director Limited on 11 April 2010
11 Nov 2009 AA Full accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 11/04/09; full list of members
03 Dec 2008 AA Full accounts made up to 31 March 2008
03 Jun 2008 AA Full accounts made up to 31 October 2007
15 May 2008 363s Return made up to 11/04/08; change of members
27 Mar 2008 225 Curr sho from 31/10/2008 to 31/03/2008
06 Mar 2008 122 Gbp sr 129303@1
06 Mar 2008 169 Gbp ic 723955/714628\14/02/08\gbp sr 9327@1=9327\
06 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dis-app of arts/S190 14/02/2008
06 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares