GBL PROJECTS (THREE) LTD

Company number 08433553 ·

Active

47 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
29 Jul 2025 Termination of appointment of David Ian Newett as a director on 2025-06-24 · 1 page View document
29 Jul 2025 Appointment of Mr Jeffrey Fairburn as a director on 2025-06-24 · 2 pages View document
29 Jul 2025 Termination of appointment of Daniel George Newett as a director on 2025-06-24 · 1 page View document
29 Jul 2025 Appointment of Mr Richard Paul Stenhouse as a director on 2025-06-24 · 2 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
4 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
15 Jul 2024 Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Avant House 6 & 9 Tallys End Barlborough Chesterfield S43 4WP on 2024-07-15 · 1 page View document
21 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
29 Nov 2023 Compulsory strike-off action has been discontinued View document
29 Nov 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
23 Nov 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
27 Sep 2022 Accounts for a small company made up to 2021-12-31 · 6 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-07 with no updates · 3 pages View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES View document
17 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM ELMWOOD HOUSE YORK ROAD KIRK HAMMERTON YORK YO26 8DH ENGLAND View document
9 Oct 2018 CESSATION OF KIETH MICHAEL HOLLINRAKE AS A PSC View document
9 Oct 2018 DIRECTOR APPOINTED MR DANIEL GEORGE NEWETT View document
9 Oct 2018 DIRECTOR APPOINTED MR DAVID IAN NEWETT View document
9 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT TERRIER LLP View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH HOLLINRAKE View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 12 VENN HILL MILTON ABBOT TAVISTOCK PL19 0NY ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
25 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Aug 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB View document
18 Apr 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 May 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL HOLLINRAKE / 01/03/2014 View document
17 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK YO60 6RZ UNITED KINGDOM View document
7 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document