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GIRL & BEAR LIMITED

Company number 07795671

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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 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
15 Oct 2021 AD01 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021
07 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
29 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
30 Jun 2020 MR01 Registration of charge 077956710001, created on 24 June 2020
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
20 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
20 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jan 2018 AP03 Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017
18 Jan 2018 TM02 Termination of appointment of David Crowther as a secretary on 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
20 Oct 2017 CH01 Director's details changed for Ms Marguerite Jane Frost on 1 October 2017
20 Oct 2017 CH01 Director's details changed for Mr Adrian Michael Coleman on 1 October 2017
29 Sep 2017 AUD Auditor's resignation
14 Aug 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 AP03 Appointment of Mr David Crowther as a secretary on 1 April 2017