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G&B PROP COMPANY UK LIMITED

Company number 09952396

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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)
27 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
24 Feb 2023 MR01 Registration of charge 099523960001, created on 16 February 2023
24 Feb 2023 MR01 Registration of charge 099523960002, created on 16 February 2023
27 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
07 Jan 2023 PSC05 Change of details for G Family Mvl Limited as a person with significant control on 5 January 2023
05 Jan 2023 AD01 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 5 January 2023
06 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
27 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
07 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 AA01 Previous accounting period shortened from 29 March 2020 to 28 March 2020
10 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
29 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2020 AA01 Current accounting period shortened from 30 March 2019 to 29 March 2019
17 Mar 2020 PSC07 Cessation of Chaim Gluck as a person with significant control on 6 March 2020
17 Mar 2020 PSC02 Notification of G Family Mvl Limited as a person with significant control on 6 March 2020
17 Mar 2020 PSC07 Cessation of Isaiah Gluck as a person with significant control on 6 March 2020
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
29 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
15 Jan 2019 PSC04 Change of details for Mr Isaiah Gluck as a person with significant control on 19 April 2018