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G.B. ENGINEERING (NANTWICH) LIMITED

Company number 03756468

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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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
25 Oct 2024 TM01 Termination of appointment of Geoffrey Kenneth Berrisford as a director on 28 September 2024
28 Aug 2024 CH01 Director's details changed for Miss Clare Rachel Cockerill on 27 June 2024
13 Jun 2024 AP01 Appointment of Miss Clare Rachel Cockerill as a director on 1 June 2024
09 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 May 2023 PSC07 Cessation of Geoffrey Kenneth Berrisford as a person with significant control on 27 April 2023
09 May 2023 PSC02 Notification of Berrisford Holdings Ltd as a person with significant control on 27 April 2023
25 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
06 May 2020 AD02 Register inspection address has been changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England to Afford Bond 31 Wellington Road Nantwich CW5 7ED
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2017 TM02 Termination of appointment of Kenneth Berrisford as a secretary on 8 October 2017
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016