Advanced company searchLink opens in new window

GREAT BEAR HOLDINGS LIMITED

Company number 07006371

Filter by category

Filter by category


Confirmation statement filters

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)
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
03 Jan 2017 TM01 Termination of appointment of Mark Ronald Roberts as a director on 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Glenn Jonathan Lindfield as a director on 31 October 2016
22 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016 SH08 Change of share class name or designation
22 Sep 2016 SH08 Change of share class name or designation
19 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
24 Mar 2016 AP03 Appointment of Nigel Stephen Jury as a secretary on 29 February 2016
24 Mar 2016 TM02 Termination of appointment of Richard Arthur Morgan Jones as a secretary on 29 February 2016
24 Mar 2016 TM01 Termination of appointment of James Lockhart as a director on 29 February 2016
24 Mar 2016 TM01 Termination of appointment of Richard Henry Geall as a director on 29 February 2016
24 Mar 2016 TM01 Termination of appointment of Ann Marion Mcdavid as a director on 29 February 2016
24 Mar 2016 TM01 Termination of appointment of Philip James Nuttall as a director on 29 February 2016
24 Mar 2016 AP01 Appointment of Mr Mark Ronald Roberts as a director on 29 February 2016
24 Mar 2016 TM01 Termination of appointment of Mark Robert Pitkin as a director on 29 February 2016
24 Mar 2016 AP01 Appointment of Thomas Van Mourik as a director on 29 February 2016
24 Mar 2016 TM01 Termination of appointment of Colin Ian Murdoch as a director on 29 February 2016
24 Mar 2016 TM01 Termination of appointment of Barbara Elizabeth Williams as a director on 29 February 2016
24 Mar 2016 TM01 Termination of appointment of Paul Andrew Goodson as a director on 29 February 2016
24 Mar 2016 TM01 Termination of appointment of Thomas David Williams as a director on 29 February 2016
24 Mar 2016 AP01 Appointment of Christian Lee Price as a director on 29 February 2016
24 Mar 2016 AP01 Appointment of Mr Nigel Stephen Jury as a director on 29 February 2016