G & B WINDOWS AND CONSERVATORIES LIMITED

Company Documents

Date	Description
03/04/253 April 2025	Confirmation statement made on 2025-03-15 with updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
27/06/2427 June 2024	Micro company accounts made up to 2023-09-30 View Document
15/03/2415 March 2024	Confirmation statement made on 2024-03-15 with updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
29/06/2329 June 2023	Micro company accounts made up to 2022-09-30 View Document
06/06/236 June 2023	Registered office address changed from 3 Paganel Road Minehead TA24 5ET England to 4B Mart Road Minehead TA24 5BJ on 2023-06-06 View Document
28/03/2328 March 2023	Confirmation statement made on 2023-03-15 with updates View Document
20/02/2320 February 2023	Notification of Philip Hawker as a person with significant control on 2022-09-30 View Document
20/02/2320 February 2023	Notification of Andrew Hawker as a person with significant control on 2022-09-30 View Document
24/11/2224 November 2022	Termination of appointment of Gregory Hawker as a director on 2022-11-23 View Document
24/11/2224 November 2022	Cessation of Gregory Hawker as a person with significant control on 2022-11-23 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
25/06/2125 June 2021	Micro company accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
18/03/2018 March 2020	CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
26/06/1926 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
26/03/1926 March 2019	CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
25/07/1825 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
25/07/1825 July 2018	REGISTERED OFFICE CHANGED ON 25/07/2018 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH View Document
30/03/1830 March 2018	CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
30/06/1730 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
17/03/1717 March 2017	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
29/07/1629 July 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
04/04/164 April 2016	Annual return made up to 15 March 2016 with full list of shareholders View Document
23/12/1523 December 2015	PREVEXT FROM 31/03/2015 TO 30/09/2015 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
16/03/1516 March 2015	Annual return made up to 15 March 2015 with full list of shareholders View Document
16/03/1516 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWKER / 15/03/2015 View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
25/03/1425 March 2014	Annual return made up to 15 March 2014 with full list of shareholders View Document
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
08/04/138 April 2013	Annual return made up to 15 March 2013 with full list of shareholders View Document

31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
12/04/1212 April 2012	APPOINTMENT TERMINATED, SECRETARY PAUL CANN View Document
12/04/1212 April 2012	Annual return made up to 15 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
23/12/1123 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
13/04/1113 April 2011	Annual return made up to 15 March 2011 with full list of shareholders View Document
10/01/1110 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWKER / 15/03/2010 View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HAWKER / 15/03/2010 View Document
13/05/1013 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWKER / 15/03/2010 View Document
13/05/1013 May 2010	Annual return made up to 15 March 2010 with full list of shareholders View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HAWKER / 30/03/2010 View Document
29/01/1029 January 2010	REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 20 LITCHDON STREET BARNSTAPLE DEVON EX32 8ND View Document
18/09/0918 September 2009	DIRECTOR APPOINTED PHILIP HAWKER View Document
17/09/0917 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
13/05/0913 May 2009	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	DIRECTOR APPOINTED ANDREW HAWKER View Document
15/07/0815 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
03/04/083 April 2008	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View Document
19/09/0719 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
27/03/0727 March 2007	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
18/10/0618 October 2006	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View Document
18/10/0618 October 2006	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View Document
18/10/0618 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/09/0619 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
03/04/063 April 2006	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View Document
20/01/0620 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
15/04/0515 April 2005	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View Document
24/11/0424 November 2004	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View Document
24/11/0424 November 2004	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
24/11/0424 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/11/0424 November 2004	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View Document
14/04/0414 April 2004	NEW DIRECTOR APPOINTED View Document
14/04/0414 April 2004	NEW SECRETARY APPOINTED View Document
14/04/0414 April 2004	SECRETARY RESIGNED View Document
14/04/0414 April 2004	DIRECTOR RESIGNED View Document
15/03/0415 March 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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