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GB JOINERY LIMITED

Company number 08773906

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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)
06 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 2.00
26 Jun 2020 AP01 Appointment of Mr Karl Jeremy James Garforth as a director on 28 May 2020
26 Jun 2020 TM01 Termination of appointment of Sampson Roy Richardson as a director on 28 May 2020
05 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
14 Apr 2020 AD01 Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to 30 Pistyll Holywell Flintshire CH8 7SH on 14 April 2020
25 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
21 Nov 2019 PSC04 Change of details for Mr Sampson Roy Richardson as a person with significant control on 13 November 2019
19 Nov 2019 CH01 Director's details changed for Mr Sampson Roy Richardson on 13 November 2019
19 Nov 2019 PSC04 Change of details for Mr Sampson Roy Richardson as a person with significant control on 13 November 2019
22 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
27 Jun 2019 AD01 Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA England to 1st Floor 49 Peter Street Manchester M2 3NG on 27 June 2019
16 Apr 2019 AD01 Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 16 April 2019
20 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
17 Dec 2013 AD01 Registered office address changed from 19 South Avenue Thornton-Cleveleys Lancashire FY5 1JY United Kingdom on 17 December 2013
13 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-13
  • GBP 1