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GBR HOLDCO LIMITED

Company number 07239972

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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)
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 MR01 Registration of charge 072399720003, created on 29 July 2016
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100,000
20 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100,000
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2014 AD01 Registered office address changed from Unit 1 Maritime Street Copse Road Fleetwood Lancashire FY7 7PB to Imperial House Butts Close Thornton Cleveleys Lancs FY5 4HT on 8 September 2014
14 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100,000
02 Apr 2014 MR01 Registration of charge 072399720002
20 Mar 2014 MR01 Registration of charge 072399720001
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AP03 Appointment of Mrs Jacqueline Shiela Lowndes as a secretary
18 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 100,000
07 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 approval of shares 22/09/2011
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders