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G & B CIVIL ENGINEERING LIMITED

Company number 02666551

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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)
11 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 30 May 2024
07 Oct 2024 SH02 Sub-division of shares on 31 October 2023
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
04 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024
22 Feb 2024 AP01 Appointment of Mr Craig Michael Johnson as a director on 22 February 2024
23 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of 484 ordinary shares of £1.00 each into 968 ordinary shares of £0.50 each/ subdivision of 1 a ordinary share of £1.00 into 2 a ordinary shares of £0.50 each/ subdivision of 15 b ordinary shares of £1.00 each into 30 ordinary shares of £0.50 each 31/10/2023
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
10 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 500
06 Mar 2023 CH01 Director's details changed for Simon James Maughan on 6 March 2023
09 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
15 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
27 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 473
26 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
29 Jul 2019 AD01 Registered office address changed from Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US to Highway House Saltmeadows Road Gateshead NE8 3AH on 29 July 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Sep 2018 CH01 Director's details changed for Mr Mark Lisgo on 14 September 2018