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GFB GROUP LTD

Company number 06897963

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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)
10 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2023	AD01	Registered office address changed from Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT to The White House Mill Road Goring Reading RG8 9DD on 17 August 2023	View PDF Registered office address changed from Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT to The White House Mill Road Goring Reading RG8 9DD on 17 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Payment out of distributable profits for pos approved. On completion cap reduced and shares cancelled. 12/03/2019 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Payment out of distributable profits for pos approved. On completion cap reduced and shares cancelled. 12/03/2019 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
03 May 2019	SH06	Cancellation of shares. Statement of capital on 12 March 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 12 March 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	PSC07	Cessation of Alison Jane Gill as a person with significant control on 12 March 2019	View PDF Cessation of Alison Jane Gill as a person with significant control on 12 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	TM01	Termination of appointment of Alison Jane Gill as a director on 12 March 2019	View PDF Termination of appointment of Alison Jane Gill as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
30 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
26 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 - link opens in a new window - 3 pages (3 pages)

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GFB GROUP LTD

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