GB ELECTRICAL AND BUILDING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 29/05/2529 May 2025 | Change of details for Gb Corporate Holdings Limited as a person with significant control on 2025-02-12 |
| 05/03/255 March 2025 | Registration of charge 053926390005, created on 2025-02-28 |
| 05/03/255 March 2025 | Registration of charge 053926390004, created on 2025-02-28 |
| 12/02/2512 February 2025 | Registered office address changed from Unit 21 Beech Business Park Tillington Road Hereford HR4 9QJ United Kingdom to Beech Lane Beech Lane Rotherwas Industrial Estate Hereford HR2 6FG on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Director's details changed for Mr Matthew Ernest Edwards on 2024-10-02 |
| 03/06/243 June 2024 | Director's details changed for Mr Shane Adams on 2024-04-19 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 26/04/2426 April 2024 | Director's details changed for Mr Mark Albert Stedman on 2024-04-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Change of details for Gb Corporate Holdings Limited as a person with significant control on 2022-05-16 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Director's details changed for Mr Christopher Greenall on 2022-11-28 |
| 21/10/2221 October 2022 | Satisfaction of charge 053926390003 in full |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | 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 2022-05-16 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/219 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 20/01/2120 January 2021 | REGISTERED OFFICE CHANGED ON 20/01/2021 FROM ACRE ACCOUNTANCY, UNIT 2, FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HR1 2SF ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | 07/03/20 STATEMENT OF CAPITAL GBP 100 |
| 21/09/2021 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/2021 September 2020 | PURCHASE CONTRACT 07/08/2020 |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PICKERING |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, SECRETARY TERENCE PICKERING |
| 10/08/2010 August 2020 | SECRETARY APPOINTED MR CHRISTOPHER GREENALL |
| 18/05/2018 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 05/05/205 May 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 400 |
| 19/03/2019 March 2020 | ARTICLES OF ASSOCIATION |
| 04/02/204 February 2020 | ALTER ARTICLES 13/01/2020 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR SHANE ADAMS |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR MARK ALBERT STEDMAN |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GREENALL |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR MATTHEW ERNEST EDWARDS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/12/1915 December 2019 | AUDITOR'S RESIGNATION |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTELL |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR TERENCE MARTIN PICKERING |
| 03/06/193 June 2019 | SECRETARY APPOINTED MR TERENCE MARTIN PICKERING |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MARTIN PICKERING |
| 03/06/193 June 2019 | CESSATION OF CHARGEMASTER LIMITED AS A PSC |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMSON |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE THORNTON |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY SUNBURY SECRETARIES LIMITED |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 500 CAPABILITY GREEN LUTON LU1 3LS UNITED KINGDOM |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053926390002 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / CHARGEMASTER PLC / 06/04/2016 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / CHARGEMASTER PLC / 13/07/2018 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 13/12/1813 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM C/O DEBRA SHIRLEY, CHARGEMASTER PLC 750 CAPABILITY GREEN MULBERRY HOUSE LUTON LU1 3LU ENGLAND |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOLOMON |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAMON READ |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR TERENCE MICHAEL THORNTON |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR ROY ERIC WILLIAMSON |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMON READ |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PICKERING |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PICKERING |
| 31/07/1831 July 2018 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HIGGINS |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGINS |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HIGGINS |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR DAMON FREDERICK READ |
| 09/03/189 March 2018 | SECRETARY APPOINTED MR DAMON FREDERICK READ |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053926390002 |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 03/05/163 May 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR CHRISTOPHER HIGGINS |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN PICKERING |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM C/O DEBRA SHIRLEY MULBERRY HOUSE 750 CAPABILITY GREEN LUTON LU1 3LU ENGLAND |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 29-35 PORTLAND STREET HEREFORD HR4 9JF |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JEFFREY SOLOMON |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HIGGINS |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR DAVID KENNETH MARTELL |
| 10/04/1510 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/03/1425 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/03/1220 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/03/1125 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/04/101 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARTIN PICKERING / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE PICKERING / 01/10/2009 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM MAYCROFT HOUSE WINNAL ALLENSMORE HEREFORD HEREFORDSHIRE HR2 9BS |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: SULLIVAN HOUSE WIDEMARSH STREET HEREFORD HR4 9HG |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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