GBE DEVELOPMENTS LTD

Company number 05533619 ·

Active

51 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
19 Aug 2026 Confirmation statement made on 2026-08-06 with updates · 5 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
26 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 5 pages View document
28 Apr 2025 Registration of charge 055336190010, created on 2025-04-17 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-06 with updates · 5 pages View document
19 Jun 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Aug 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-06 with updates · 5 pages View document
7 Feb 2023 Change of details for Mr Kevin John Greenyer as a person with significant control on 2023-02-07 · 2 pages View document
7 Feb 2023 Director's details changed for Mr Kevin John Greenyer on 2023-02-07 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055336190007 View document
22 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
16 Jan 2014 31/08/13 TOTAL EXEMPTION FULL View document
15 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Feb 2013 31/08/12 TOTAL EXEMPTION FULL View document
12 Sep 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
7 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Jun 2012 31/08/11 TOTAL EXEMPTION FULL View document
7 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
21 Jan 2011 31/08/10 TOTAL EXEMPTION FULL View document
20 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
12 Mar 2010 31/08/09 TOTAL EXEMPTION FULL View document
21 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BURROWS / 01/05/2008 View document
21 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREENYER / 12/08/2009 View document
21 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
24 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
4 Jun 2009 COMPANY NAME CHANGED GBE DEVELOPMENTS (UK) LIMITED · CERTIFICATE ISSUED ON 07/06/09 View document
12 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
22 Apr 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
20 Nov 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
1 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: · 1 HOLMESDALE ROAD · CROYDON · SURREY CR0 2LR View document
12 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
23 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Sep 2005 NEW DIRECTOR APPOINTED View document
1 Sep 2005 SECRETARY RESIGNED View document
1 Sep 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: · CROWN HOUSE, 64 WHITCHURCH ROAD · CARDIFF · SOUTH GLAMORGAN · CF14 3LX View document
1 Sep 2005 DIRECTOR RESIGNED View document
11 Aug 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document