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GB ELECTRICAL AND BUILDING SERVICES LTD

Company number 05392639

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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)
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
  • GBP 100
21 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 07/08/2020
21 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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