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GJB NEW BUILD LTD

Company number 07145972

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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)
21 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
12 Sep 2017 AD01 Registered office address changed from Knightlands North Benfleet Hall Road Wickford Essex SS12 9JR to 21 Totman Crescent Rayleigh Essex SS6 7UY on 12 September 2017
07 Sep 2017 RP04AP01 Second filing for the appointment of Roy Frost as a director
07 Sep 2017 RP04AP01 Second filing for the appointment of Alan Rothwell as a director
07 Sep 2017 RP04TM01 Second filing for the termination of Kenneth Blackman as a director
07 Sep 2017 RP04TM01 Second filing for the termination of Gary Bristow as a director
10 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 MR01 Registration of charge 071459720002, created on 12 July 2017
25 Jul 2017 AP01 Appointment of Mr Roy Anthony Frost as a director on 7 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017.
25 Jul 2017 AP01 Appointment of Mr Alan Rothwell as a director on 7 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017.
25 Jul 2017 TM01 Termination of appointment of Kenneth Alan Blackman as a director on 7 July 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 07/09/2017.
25 Jul 2017 TM01 Termination of appointment of Gary John Bristow as a director on 7 July 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 07/09/2017.
14 Jul 2017 MR01 Registration of charge 071459720001, created on 12 July 2017
29 Mar 2017 AA Accounts for a small company made up to 30 June 2016
15 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
08 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2012
21 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 November 2012
21 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2011