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GLOBAL BUILDING UK (EUROPE) LTD

Company number 12526554

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 18 March 2023 with updates
04 May 2023 PSC07 Cessation of Sandra Hale as a person with significant control on 17 August 2022
12 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
08 Nov 2022 TM01 Termination of appointment of Sandra Hale as a director on 4 November 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 AD01 Registered office address changed from Unit 4 Southgate Industrial Centre White Lund Trading Estate Morecambe Lancashire LA3 3PB England to Unit 9 Southgate White Lund Industrial Estate Morecambe Lancashire LA3 3PB on 14 June 2022
14 Jun 2022 AD01 Registered office address changed from Unit 5-6 Lansil Way Lansil Industrial Estate, Caton Road Lancaster LA1 3QY United Kingdom to Unit 4 Southgate Industrial Centre White Lund Trading Estate Morecambe Lancashire LA3 3PB on 14 June 2022
10 May 2022 TM01 Termination of appointment of Nicholas Charles Brigstocke as a director on 29 April 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
09 Mar 2022 CH01 Director's details changed for Miss Helen Lorraine Hale on 9 March 2022
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 AP01 Appointment of Mr Graeme Anthony Nisbet as a director on 13 August 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
03 Jun 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
22 May 2020 CH01 Director's details changed for Mr Nicholas Charles Brigstocke on 19 March 2020
11 May 2020 AP01 Appointment of Mr Nicholas Brigstock as a director on 19 March 2020
11 May 2020 AP01 Appointment of Miss Helen Lorraine Hale as a director on 19 March 2020
11 May 2020 AP01 Appointment of Mrs Sandra Hale as a director on 19 March 2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 100
19 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-19
  • GBP 45
  • GBP 30