- Company Overview for GBPRE (09991020)
- Filing history for GBPRE (09991020)
- People for GBPRE (09991020)
- More for GBPRE (09991020)
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) |
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28 Jan 2018 | TM01 | Termination of appointment of Laura Anne Bendel as a director on 24 January 2018 | |
28 Jan 2018 | AP01 | Appointment of Ms Michelle Enoch as a director on 24 January 2018 | |
15 Jan 2018 | AD01 | Registered office address changed from 1 Oak Place Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE to Flat 2 Merchants Lodge 6 Westbury Road London E17 6RQ on 15 January 2018 | |
24 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
06 Jun 2017 | TM01 | Termination of appointment of Mark Terence Payne as a director on 2 June 2017 | |
06 Jun 2017 | TM01 | Termination of appointment of Kimberley Marie Hayden as a director on 2 June 2017 | |
06 Jun 2017 | AP01 | Appointment of Miss Ruth Elaine Chapple as a director on 2 June 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of Fenella Mary Humphreys as a director on 16 February 2017 | |
16 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
27 Oct 2016 | AP01 | Appointment of Mrs Kimberley Marie Hayden as a director on 22 October 2016 | |
27 Oct 2016 | AP01 | Appointment of Miss Gemma Alexandra Bowles as a director on 22 October 2016 | |
13 Oct 2016 | AD01 | Registered office address changed from C/O H3 Solicitors 2 the Courtyard Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE to 1 Oak Place Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE on 13 October 2016 | |
16 May 2016 | RESOLUTIONS |
Resolutions
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12 May 2016 | AP01 | Appointment of Mr Peter Saunders as a director on 12 May 2016 | |
12 May 2016 | AA01 | Current accounting period shortened from 28 February 2017 to 31 December 2016 | |
12 May 2016 | AP01 | Appointment of Ms Laura Anne Bendel as a director on 12 May 2016 | |
12 May 2016 | AP01 | Appointment of Mrs Stephanie Hurstfield as a director on 12 May 2016 | |
12 May 2016 | AP01 | Appointment of Mr Dominic Sebastian Coutts as a director on 12 May 2016 | |
12 May 2016 | AP01 | Appointment of Mr Mark Terence Payne as a director on 12 May 2016 | |
12 May 2016 | AP01 | Appointment of Mrs Lorna Bubb as a director on 12 May 2016 | |
05 Feb 2016 | NEWINC | Incorporation |