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GREAT BRITISH ENTERTAINMENT LIMITED

Company number 09616181

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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)
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 72,503
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 70,503
23 Jan 2018 CH01 Director's details changed for Mr Russell John Meyers on 20 January 2018
23 Jan 2018 CH01 Director's details changed for Mr David Stanley Robert Reynolds on 20 January 2018
24 Nov 2017 AD01 Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX England to 2 Court Mews 268 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 24 November 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 65,003
07 Jun 2016 AD01 Registered office address changed from Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH England to 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 7 June 2016
07 Jun 2016 AD02 Register inspection address has been changed to Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH
06 May 2016 AD01 Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX England to Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH on 6 May 2016
19 Apr 2016 AD01 Registered office address changed from Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH England to 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 19 April 2016
12 Apr 2016 TM01 Termination of appointment of Simon James Miller as a director on 5 April 2016
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 5
31 Dec 2015 CH01 Director's details changed for Mr Simon James Miller on 18 December 2015
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 5
08 Dec 2015 AP01 Appointment of Mr Russell John Meyers as a director on 7 December 2015
08 Dec 2015 TM01 Termination of appointment of Simon James Miller as a director on 7 December 2015
08 Dec 2015 AP01 Appointment of Mr Kenneth William Blakey as a director on 7 December 2015
17 Nov 2015 AP01 Appointment of Mr Simon James Miller as a director on 1 November 2015
26 Oct 2015 AP01 Appointment of Mr Simon James Miller as a director on 23 October 2015
22 Sep 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
14 Sep 2015 AP03 Appointment of Mrs Maralyn Ann Reynolds as a secretary on 1 September 2015