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G M R BUILDING SOLUTIONS LIMITED

Company number 07138650

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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 AD01 Registered office address changed from 18 Paradise Square Sheffield South Yorkshire S1 2DE to Room 017a Velocity Point Wreakes Lane Dronfield S18 1PN on 10 September 2024
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 28 January 2023 with updates
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2022 SH06 Cancellation of shares. Statement of capital on 23 May 2022
  • GBP 50.00
01 Jun 2022 PSC07 Cessation of Michael Andrew Quinn as a person with significant control on 23 May 2022
01 Jun 2022 PSC04 Change of details for Mr Mark Steven Singleton as a person with significant control on 23 May 2022
01 Jun 2022 TM01 Termination of appointment of Michael Andrew Quinn as a director on 23 May 2022
14 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015