- Company Overview for GREAT BEAR HOLDINGS LIMITED (07006371)
- Filing history for GREAT BEAR HOLDINGS LIMITED (07006371)
- People for GREAT BEAR HOLDINGS LIMITED (07006371)
- Charges for GREAT BEAR HOLDINGS LIMITED (07006371)
- More for GREAT BEAR HOLDINGS LIMITED (07006371)
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) |
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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
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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 |