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GB HOLDINGS (UK) LIMITED

Company number 04581702

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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)
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
11 Oct 2019 TM01 Termination of appointment of Lawrence Steven Barton as a director on 11 October 2019
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
22 Nov 2018 CH01 Director's details changed for Mr Terence Robert Runcorn on 22 November 2018
22 Nov 2018 AP01 Appointment of Mr Terence Robert Runcorn as a director on 22 November 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 TM01 Termination of appointment of Darren Paul Barton as a director on 3 December 2014
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
06 Dec 2012 CH03 Secretary's details changed for Donna Therese Barton on 1 January 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009