GB CONSTRUCTION HOLDINGS LIMITED

Company number 06770758

Date	Type	Description	View / Download
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
14 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Jun 2016	SH08	Change of share class name or designation	(2 pages)
23 May 2016	AP01	Appointment of Linda Jayne Lister as a director on 16 May 2016	(3 pages)
15 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
02 Mar 2016	CH01	Director's details changed for Adam Glover on 18 February 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Christopher Lister as a director on 8 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Christopher Lister as a director on 8 January 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 58,000	(5 pages)
26 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
06 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 58,000	(5 pages)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders	(6 pages)
31 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
16 Dec 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Dec 2013	SH06	Cancellation of shares. Statement of capital on 16 December 2013 GBP 58,000	(6 pages)
16 Dec 2013	SH08	Change of share class name or designation	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Remove auth capital restrictions 16/10/2013 RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jul 2013	TM01	Termination of appointment of Kevin Heaton as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Andrew Garside as a director	(1 page)
10 Jul 2013	AD01	Registered office address changed from the Barn Hare Park Mill Hare Park Lane Liversedge West Yorkshire WF15 8EP United Kingdom on 10 July 2013	(1 page)
05 Jan 2013	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(8 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)

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