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GB3 LIMITED

Company number 05147753

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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)
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
24 May 2022 PSC02 Notification of Urban Origin Limited as a person with significant control on 4 April 2019
24 May 2022 PSC07 Cessation of Mohsin Issa as a person with significant control on 4 April 2019
24 May 2022 PSC07 Cessation of Zuber Vali Issa as a person with significant control on 4 April 2019
24 May 2022 PSC07 Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 4 April 2019
24 May 2022 PSC07 Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 4 April 2019
12 May 2022 MR04 Satisfaction of charge 1 in full
08 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
27 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2019
01 Sep 2020 AD01 Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on 1 September 2020
29 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
04 Mar 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Nov 2019 AA01 Previous accounting period shortened from 31 March 2019 to 28 February 2019
21 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
11 Apr 2019 PSC02 Notification of Optima Bidco (Jersey) Limited as a person with significant control on 4 April 2019
11 Apr 2019 PSC02 Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 4 April 2019