- Company Overview for GB3 LIMITED (05147753)
- Filing history for GB3 LIMITED (05147753)
- People for GB3 LIMITED (05147753)
- Charges for GB3 LIMITED (05147753)
- More for GB3 LIMITED (05147753)
| 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 Apr 2019 | PSC01 | Notification of Zuber Vali Issa as a person with significant control on 4 April 2019 | |
| 11 Apr 2019 | PSC01 | Notification of Mohsin Issa as a person with significant control on 4 April 2019 | |
| 11 Apr 2019 | PSC07 | Cessation of Urban Origin Ltd as a person with significant control on 4 April 2019 | |
| 11 Apr 2019 | AD01 | Registered office address changed from Eg Group Head Office Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 11 April 2019 | |
| 10 Apr 2019 | AP01 | Appointment of Mr Zuber Vali Issa as a director on 4 April 2019 | |
| 10 Apr 2019 | TM01 | Termination of appointment of Zuber Vali Issa as a director on 4 April 2019 | |
| 10 Apr 2019 | AP03 | Appointment of Mr Imraan Musa Patel as a secretary on 4 April 2019 | |
| 10 Apr 2019 | AP01 | Appointment of Mr Mohsin Issa as a director on 4 April 2019 | |
| 10 Apr 2019 | AP01 | Appointment of Mr Zuber Vali Issa as a director on 4 April 2019 | |
| 10 Apr 2019 | TM01 | Termination of appointment of Graham Mark Billsborough as a director on 4 April 2019 | |
| 10 Apr 2019 | TM01 | Termination of appointment of Justine Dowds as a director on 4 April 2019 | |
| 10 Apr 2019 | TM02 | Termination of appointment of Marie Louise Billsborough as a secretary on 4 April 2019 | |
| 04 Apr 2019 | AD01 | Registered office address changed from The Root House Clifton Fields Lytham Road Preston Lancashire PR4 0XG to Eg Group Head Office Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 4 April 2019 | |
| 31 Jan 2019 | TM01 | Termination of appointment of Robert Burton Johnson as a director on 9 January 2019 | |
| 21 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
| 27 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 22 Feb 2017 | MR01 | Registration of charge 051477530002, created on 17 February 2017 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 19 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Sep 2015 | AP01 | Appointment of Mrs Justine Dowds as a director on 8 September 2015 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |