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GB PROPERTIES (NORTH) LTD

Company number 07982538

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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)
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
31 Jul 2014 AD01 Registered office address changed from Hope Farm Wakefield Road Rothwell Leeds LS26 0SQ England to 27a Bolton Road Bradford West Yorkshire BD1 4DR on 31 July 2014
15 Jul 2014 RM01 Appointment of receiver or manager
02 Jul 2014 AP01 Appointment of Mr Brian Stuart Graves as a director
01 Jul 2014 TM01 Termination of appointment of Paul Farmer as a director
06 May 2014 AD01 Registered office address changed from 18 Whiston Grange Rotherham South Yorkshire S60 3BG on 6 May 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2014 TM01 Termination of appointment of Richard Simonson as a director
28 Mar 2014 TM02 Termination of appointment of a secretary
27 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
08 Feb 2014 MR01 Registration of charge 079825380002
08 Feb 2014 MR04 Satisfaction of charge 079825380001 in full
16 Nov 2013 MR01 Registration of charge 079825380001
30 Jul 2013 AD01 Registered office address changed from Holme Farm Cottage Wentedge Road Kirk Smeaton Pontefract West Yorkshire WF8 3JS on 30 July 2013
30 Jul 2013 AP01 Appointment of Mr Paul John Farmer as a director on 30 July 2013
28 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
27 Jun 2012 AD01 Registered office address changed from 10 South Parade Bawtry Doncaster DN10 6JH United Kingdom on 27 June 2012
08 Mar 2012 NEWINC Incorporation