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GJB HOLDINGS LIMITED

Company number 02613952

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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)
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with 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 RP04TM01 Second filing for the termination of Gary Bristow as a director
07 Sep 2017 RP04AP01 Second filing for the appointment of Alan Rothwell as a director
07 Sep 2017 RP04AP01 Second filing for the appointment of Roy Frost as a director
24 Aug 2017 PSC02 Notification of Cc117 Limited as a person with significant control on 12 July 2017
24 Aug 2017 PSC07 Cessation of Gary John Bristow as a person with significant control on 12 July 2017
24 Aug 2017 PSC07 Cessation of Kenneth Alan Blackman as a person with significant control on 12 July 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 TM01 Termination of appointment of Gary John Bristow as a director on 7 July 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 07/09/2017.
25 Jul 2017 TM02 Termination of appointment of Gary John Bristow as a secretary on 7 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 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.
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.
14 Jul 2017 MR01 Registration of charge 026139520001, created on 12 July 2017
30 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
28 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
05 Apr 2016 AA Accounts for a small company made up to 30 June 2015
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 30,100
30 Mar 2015 AA Accounts for a small company made up to 30 June 2014
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 30,100
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 30,100
21 Mar 2014 AA Accounts for a small company made up to 30 June 2013
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012