GBH (FELIXSTOWE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 02/04/252 April 2025 | Change of details for Gm Holdings (Felixstowe) Limited as a person with significant control on 2025-04-01 |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 16/12/1916 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 20/09/1820 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/04/1628 April 2016 | SAIL ADDRESS CHANGED FROM: YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG |
| 28/04/1628 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GRANGE / 13/04/2014 |
| 16/04/1416 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/04/1319 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/04/1319 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/04/1219 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/04/1219 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MUNNINGS |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNNINGS |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MUNNINGS / 25/03/2011 |
| 12/05/1112 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/05/1112 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/06/1014 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GRANGE / 01/10/2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANTHONY HARPER / 13/04/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID MUNNINGS / 13/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GRANGE / 13/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD THORPE / 13/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MUNNINGS / 13/04/2010 |
| 29/10/0929 October 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THORPE / 17/12/2007 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 1-3 SCHNEIDER CLOSE FELIXSTOWE SUFFOLK IP11 8SS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/12/004 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | SECRETARY RESIGNED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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