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GB & EUROPEAN HOLDINGS LIMITED

Company number 08572698

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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)
31 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
21 Aug 2024 CH01 Director's details changed for Gerard Rduch on 21 August 2024
21 Aug 2024 PSC04 Change of details for Mr Gerard Rduch as a person with significant control on 21 August 2024
21 Aug 2024 AD01 Registered office address changed from 20 Moorland Road Burslem Stoke-on-Trent ST6 1DW to C/O Howsons Stoke Road Stoke-on-Trent ST4 2RW on 21 August 2024
11 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with updates
01 Jul 2024 PSC04 Change of details for Mr Gerard Rduch as a person with significant control on 11 June 2024
01 Jul 2024 CH01 Director's details changed for Gerard Rduch on 11 June 2024
01 Jul 2024 CH01 Director's details changed for Gerard Rduch on 11 June 2024
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 104
16 Jan 2024 TM02 Termination of appointment of Mandy Mary Warburton as a secretary on 16 January 2024
09 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
19 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 SH06 Cancellation of shares. Statement of capital on 15 November 2019
  • GBP 4.0000
28 Feb 2020 CH01 Director's details changed for Gerard Rouch on 28 February 2020
16 Jan 2020 SH03 Purchase of own shares.
12 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
22 Mar 2019 SH06 Cancellation of shares. Statement of capital on 14 December 2018
  • GBP 0.6666
19 Mar 2019 SH03 Purchase of own shares.