G B A CARE LIMITED

Company number 07506313

Date	Type	Description	View / Download
01 Feb 2017	AD01	Registered office address changed from 2nd Floor Brain Royd Mill Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF to 2 Victoria Street Greetland Halifax HX4 8DF on 1 February 2017	(1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
12 May 2016	MR01	Registration of charge 075063130001, created on 12 May 2016	(23 pages)
15 Feb 2016	AP01	Appointment of Mr John Coulter as a director on 15 February 2016	(2 pages)
05 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(5 pages)
05 Feb 2016	CH01	Director's details changed for Mrs Gemma Danielle Birkhead on 4 November 2015	(2 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 100	(4 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
30 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
18 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(5 pages)
09 Jan 2014	TM01	Termination of appointment of Christopher Kershaw as a director	(1 page)
13 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
13 Mar 2013	TM01	Termination of appointment of Christian Evans as a director	(1 page)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Christopher Paul Kershaw as a director	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Jeremy Mark Siddall as a director	(2 pages)
11 Feb 2013	AD01	Registered office address changed from 1-3 Lower Top Hill Farm Ryefield Lane Barkisland Halifax HX4 0EB United Kingdom on 11 February 2013	(1 page)
31 Jan 2013	AP01	Appointment of Mrs Gemma Danielle Birkhead as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Christian Evans as a director	(1 page)
31 Jan 2013	CERTNM	Company name changed elite renewables LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
14 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
05 Aug 2011	AP01	Appointment of Mr Christian Leigh Evans as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of John Adey as a director	(1 page)

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