G2G BUILDING LIMITED

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Company Documents

DateDescription
04/12/244 December 2024

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04/12/244 December 2024

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04/12/244 December 2024 Registered office address changed to PO Box 4385, 09200828 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-04

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19/10/2319 October 2023 Change of details for Mr Michael Philip Varns as a person with significant control on 2022-09-03

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/10/2129 October 2021 Termination of appointment of First Instance Secretariat Limited as a secretary on 2021-06-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/06/2130 June 2021 Registered office address changed from Sovereign House 22 Shelley Road Worthing BN11 1TU England to 303 Goring Road Worthing West Sussex BN12 4NX on 2021-06-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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20/06/2020 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP VARNS / 20/06/2020

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20/06/2020 June 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP VARNS / 20/06/2020

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15/11/1915 November 2019 DIRECTOR APPOINTED MISS JACQUELINE ANNE ATKINS

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 303 GORING ROAD WORTHING WEST SUSSEX BN12 4NX

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15/11/1915 November 2019 CORPORATE SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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25/02/1925 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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02/05/182 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP VARNS / 16/01/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP VARNS / 23/01/2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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05/09/145 September 2014 COMPANY NAME CHANGED FULL BUILD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/09/14

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03/09/143 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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