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THE GREAT BRITISH GROUND SCREW COMPANY LIMITED

Company number 08475262

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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)
17 Feb 2025 MR01 Registration of charge 084752620001, created on 14 February 2025
23 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
16 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
16 Sep 2024 PSC04 Change of details for Peter Darren Toole as a person with significant control on 12 September 2024
16 Sep 2024 CH01 Director's details changed for Mr Peter Darren Toole on 9 August 2024
16 Sep 2024 CH01 Director's details changed for Mr Cameron Peter Roy Toole on 9 August 2024
16 Sep 2024 PSC04 Change of details for Peter Darren Toole as a person with significant control on 9 August 2024
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
26 May 2023 AP01 Appointment of Mr Garry Scott Anderson Law as a director on 25 May 2023
13 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
14 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
27 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
24 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2021 SH06 Cancellation of shares. Statement of capital on 6 August 2021
  • GBP 5,368
23 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
10 Jul 2021 MA Memorandum and Articles of Association
10 Jul 2021 SH08 Change of share class name or designation
10 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 SH10 Particulars of variation of rights attached to shares
02 Oct 2020 CH01 Director's details changed for Mr Cameron Peter Roy Toole on 1 October 2020
02 Oct 2020 CH01 Director's details changed for Mr Peter Darren Toole on 2 October 2020
02 Oct 2020 AD01 Registered office address changed from Unit 1C Bowden Place Meadowfield Industrial Estate Durham Durham DH7 8TB England to Units 8 E & F Bowburn South Industrial Estate Bowburn Durham Durham DH6 5AD on 2 October 2020
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates