- Company Overview for GSB BUILDING LIMITED (06980007)
- Filing history for GSB BUILDING LIMITED (06980007)
- People for GSB BUILDING LIMITED (06980007)
- More for GSB BUILDING LIMITED (06980007)
| 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) |
|---|---|---|---|
| 01 Sep 2018 | PSC04 | Change of details for Mrs Anna Louise Butterick as a person with significant control on 1 August 2018 | |
| 01 Sep 2018 | CH01 | Director's details changed for Mrs Anna Louise Butterick on 1 August 2018 | |
| 01 Sep 2018 | PSC04 | Change of details for Mr Shane Gilbert Butterick as a person with significant control on 1 August 2018 | |
| 22 May 2018 | AA01 | Previous accounting period extended from 31 August 2017 to 31 January 2018 | |
| 21 Mar 2018 | AP01 | Appointment of Mr Konstantin Tsernjuk as a director on 21 February 2018 | |
| 21 Mar 2018 | AP01 | Appointment of Mr Brett Liekefett as a director on 21 February 2018 | |
| 14 Mar 2018 | AP01 | Appointment of Mr Martin Patrick Peters as a director on 21 February 2018 | |
| 14 Mar 2018 | AP01 | Appointment of Mr Robert Michael Candelent Wilson as a director on 21 February 2018 | |
| 14 Mar 2018 | AP01 | Appointment of Mr Andrei Baikov as a director on 21 February 2018 | |
| 08 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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| 18 Sep 2017 | CS01 | Confirmation statement made on 4 August 2017 with updates | |
| 27 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 26 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
| 19 Aug 2016 | CH01 | Director's details changed for Mr Shane Butterick on 19 August 2016 | |
| 19 Aug 2016 | CH01 | Director's details changed for Mrs Anna Butterick on 1 August 2016 | |
| 19 Aug 2016 | CH01 | Director's details changed for Mrs Anna Butterick on 19 August 2016 | |
| 19 Aug 2016 | CH01 | Director's details changed for Mr Shane Butterick on 19 August 2016 | |
| 11 Aug 2016 | AD01 | Registered office address changed from Unit 3C Hampton Works 117-119 Sheen Lane London SW14 8AE to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 11 August 2016 | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 20 Sep 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
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| 20 Sep 2014 | AP01 | Appointment of Mrs Anna Butterick as a director on 1 August 2014 | |
| 31 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 10 Apr 2014 | CH01 | Director's details changed for Mr Shane Butterick on 24 February 2014 |