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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)
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
27 Apr 2018 SH03 Purchase of own shares.
31 Aug 2017 SH06 Cancellation of shares. Statement of capital on 26 May 2017
  • GBP 5.999994
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
20 Jul 2017 PSC01 Notification of Gerard Rduch as a person with significant control on 17 June 2017
17 Jul 2017 SH10 Particulars of variation of rights attached to shares
17 Jul 2017 SH08 Change of share class name or designation
17 Jul 2017 SH03 Purchase of own shares.
30 Jun 2017 AP03 Appointment of Mrs Mandy Mary Warburton as a secretary on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Brian Leslie O'donnell as a director on 26 May 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 8
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 8
23 Jun 2015 CH01 Director's details changed for Mr Brian Leslie O'donnell on 8 June 2015
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 8
16 May 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 8
14 Nov 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
27 Sep 2013 AP01 Appointment of Gerard Rouch as a director
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 4
17 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted