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GJB DEVELOPMENTS LIMITED

Company number 02488234

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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)
30 Mar 2018 AA Accounts for a small company made up to 30 June 2017
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
07 Sep 2017 RP04TM02 Second filing for the termination of Gary Bristow as a secretary
07 Sep 2017 RP04TM01 Second filing for the termination of Kenneth Blackman as a director
07 Sep 2017 RP04AP01 Second filing for the appointment of Roy Frost as a director
07 Sep 2017 RP04AP01 Second filing for the appointment of Alan Rothwell as a director
02 Aug 2017 MR01 Registration of charge 024882340003, created on 12 July 2017
25 Jul 2017 TM02 Termination of appointment of Gary John Bristow as a secretary on 7 July 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 07/09/2017.
25 Jul 2017 TM01 Termination of appointment of Kenneth Alan Blackman as a director on 7 July 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 07/09/2017.
25 Jul 2017 AP01 Appointment of Mr Roy Anthony Frost as a director on 7 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017.
25 Jul 2017 AP01 Appointment of Mr Alan Rothwell as a director on 7 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017.
14 Jul 2017 MR01 Registration of charge 024882340002, created on 12 July 2017
24 Apr 2017 MAR Re-registration of Memorandum and Articles
24 Apr 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Apr 2017 RR02 Re-registration from a public company to a private limited company
28 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
22 Dec 2016 AA Full accounts made up to 30 June 2016
29 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50,000
05 Jan 2016 AA Full accounts made up to 30 June 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 50,000
22 Dec 2014 AA Full accounts made up to 30 June 2014
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 50,000
19 Dec 2013 AA Full accounts made up to 30 June 2013
02 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders