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GB GROUP (CORPORATE) LIMITED

Company number 13182346

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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)
26 Nov 2024 CERTNM Company name changed GB home adaptations LIMITED\certificate issued on 26/11/24
  • RES15 ‐ Change company name resolution on 2024-11-15
26 Nov 2024 CONNOT Change of name notice
02 Oct 2024 CH01 Director's details changed for Mr Matthew Ernest Edwards on 2 October 2024
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Jun 2024 CH01 Director's details changed for Mr Shane Adams on 19 March 2024
02 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
26 Apr 2024 CH01 Director's details changed for Mr Mark Albert Stedman on 26 April 2024
12 May 2023 AA Audited abridged accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
09 May 2023 PSC05 Change of details for Gb Corporate Holdings Limited as a person with significant control on 16 May 2022
30 Nov 2022 CH01 Director's details changed for Mr Christopher Greenall on 28 November 2022
21 Oct 2022 MR04 Satisfaction of charge 131823460001 in full
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 AD01 Registered office address changed from Unit 36 Three Elms Trading Estate Hereford HR4 9PU United Kingdom to Unit 21 Beech Business Park Tillington Road Hereford HR4 9QJ on 16 May 2022
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
04 Nov 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
04 May 2021 MR01 Registration of charge 131823460001, created on 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
26 Apr 2021 PSC02 Notification of Gb Corporate Holdings Limited as a person with significant control on 15 March 2021
26 Apr 2021 PSC07 Cessation of Matthew Ernest Edwards as a person with significant control on 15 March 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 100
05 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-05
  • GBP 1