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GAS BOILER INSTALLATIONS NORTH EAST LIMITED

Company number 12620663

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	PSC04	Change of details for Mr Slater Malcolm Ian as a person with significant control on 2 August 2024	View PDF Change of details for Mr Slater Malcolm Ian as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC01	Notification of Stephen William Chambers as a person with significant control on 2 August 2024	View PDF Notification of Stephen William Chambers as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AP01	Appointment of Mr Stephen William Chambers as a director on 22 February 2024	View PDF Appointment of Mr Stephen William Chambers as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 30 November 2020	View PDF Current accounting period shortened from 31 May 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-26 GBP 1	View PDF Incorporation Statement of capital on 2020-05-26 GBP 1 - link opens in a new window - 46 pages (46 pages)

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GAS BOILER INSTALLATIONS NORTH EAST LIMITED

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