GB ELECTRICAL AND BUILDING SERVICES LTD
Company number 05392639
- Company Overview for GB ELECTRICAL AND BUILDING SERVICES LTD (05392639)
- Filing history for GB ELECTRICAL AND BUILDING SERVICES LTD (05392639)
- People for GB ELECTRICAL AND BUILDING SERVICES LTD (05392639)
- Charges for GB ELECTRICAL AND BUILDING SERVICES LTD (05392639)
- More for GB ELECTRICAL AND BUILDING SERVICES LTD (05392639)
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) |
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02 Oct 2024 | CH01 | Director's details changed for Mr Matthew Ernest Edwards on 2 October 2024 | |
17 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
03 Jun 2024 | CH01 | Director's details changed for Mr Shane Adams on 19 April 2024 | |
02 May 2024 | CS01 | Confirmation statement made on 21 April 2024 with no updates | |
26 Apr 2024 | CH01 | Director's details changed for Mr Mark Albert Stedman on 26 April 2024 | |
12 May 2023 | AA | Full accounts made up to 31 December 2022 | |
09 May 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
09 May 2023 | PSC05 | Change of details for Gb Corporate Holdings Limited as a person with significant control on 16 May 2022 | |
30 Nov 2022 | CH01 | Director's details changed for Mr Christopher Greenall on 28 November 2022 | |
21 Oct 2022 | MR04 | Satisfaction of charge 053926390003 in full | |
14 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
16 May 2022 | AD01 | Registered office address changed from Unit 36 Three Elms Trading Estate Hereford HR4 9PU United Kingdom to Unit 21 Beech Business Park Tillington Road Hereford HR4 9QJ on 16 May 2022 | |
27 Apr 2022 | CS01 | Confirmation statement made on 21 April 2022 with no updates | |
26 Apr 2021 | MR01 | Registration of charge 053926390003, created on 8 April 2021 | |
21 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 with updates | |
20 Apr 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates | |
20 Apr 2021 | PSC02 | Notification of Gb Corporate Holdings Limited as a person with significant control on 15 March 2021 | |
20 Apr 2021 | PSC07 | Cessation of Terence Martin Pickering as a person with significant control on 7 August 2020 | |
09 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
20 Jan 2021 | AD01 | Registered office address changed from Acre Accountancy, Unit 2, Foley Works Foley Trading Estate Hereford HR1 2SF England to Unit 36 Three Elms Trading Estate Hereford HR4 9PU on 20 January 2021 | |
05 Oct 2020 | SH06 |
Cancellation of shares. Statement of capital on 7 March 2020
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21 Sep 2020 | RESOLUTIONS |
Resolutions
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21 Sep 2020 | SH03 |
Purchase of own shares.
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10 Aug 2020 | AP03 | Appointment of Mr Christopher Greenall as a secretary on 7 August 2020 | |
10 Aug 2020 | TM02 | Termination of appointment of Terence Martin Pickering as a secretary on 7 August 2020 |