GLOBAL PERFECT BUILDING MATERIALS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Confirmation statement made on 2025-09-23 with no updates |
| 20/05/2520 May 2025 | Registered office address changed from PO Box 4385 08784942 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-05-20 |
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 07/05/257 May 2025 | Registered office address changed to PO Box 4385, 08784942 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-07 |
| 19/01/2519 January 2025 | Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2025-01-19 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 03/04/243 April 2024 | Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 2024-04-03 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 23/04/2323 April 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/09/2223 September 2022 | Appointment of J&C Business (Uk) Co., Limited as a secretary on 2022-09-23 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 23/09/2223 September 2022 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2022-09-23 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 05/11/215 November 2021 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-11-05 |
| 05/11/215 November 2021 | Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-11-05 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 19/01/2019 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 25/09/1825 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 25/09/2018 |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 26/12/1626 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM FLAT32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON E14 2DN |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/11/1321 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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