Companies House does not verify the accuracy of the information filed

Advanced company search

GB BUILDING SOLUTIONS LIMITED

Company number 05419658

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2010	CH01	Director's details changed for Lethaby Michael Richard on 1 November 2009	View PDF Director's details changed for Lethaby Michael Richard on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Martin John Smout on 1 November 2009	View PDF Director's details changed for Martin John Smout on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Dermot James Gleeson on 1 November 2009	View PDF Director's details changed for Dermot James Gleeson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 26 pages (26 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
07 Jul 2008	363s	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 14 pages (14 pages)
06 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 27 pages (27 pages)
19 Apr 2008	288a	Secretary appointed andrew thomas william ryan	View PDF Secretary appointed andrew thomas william ryan - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment terminated secretary michael lethaby	View PDF Appointment terminated secretary michael lethaby - link opens in a new window - 1 page (1 page)
26 Mar 2008	88(2)	Ad 07/03/08\gbp si 134000@1=134000\gbp ic 5135811/5269811\	View PDF Ad 07/03/08\gbp si 134000@1=134000\gbp ic 5135811/5269811\ - link opens in a new window - 10 pages (10 pages)
06 Mar 2008	123	Nc inc already adjusted 18/02/08	View PDF Nc inc already adjusted 18/02/08 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 43 pages (43 pages)
06 Mar 2008	88(2)	Ad 18/02/08\gbp si 315811@1=315811\gbp ic 4820000/5135811\	View PDF Ad 18/02/08\gbp si 315811@1=315811\gbp ic 4820000/5135811\ - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	123	Nc inc already adjusted 18/02/08	View PDF Nc inc already adjusted 18/02/08 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
16 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Jan 2008	CERTNM	Company name changed gleeson building LIMITED\certificate issued on 11/01/08	View PDF Company name changed gleeson building LIMITED\certificate issued on 11/01/08 - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 May 2007	363s	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 9 pages (9 pages)
18 Feb 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 39 pages (39 pages)
23 May 2006	363s	Return made up to 11/04/06; full list of members	View PDF Return made up to 11/04/06; full list of members - link opens in a new window - 9 pages (9 pages)
20 Jan 2006	287	Registered office changed on 20/01/06 from: haredon house london road north cheam sutton surrey SM3 9BS	View PDF Registered office changed on 20/01/06 from: haredon house london road north cheam sutton surrey SM3 9BS - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?