CompaniesInTheUK

GEB2 LIMITED

Company number 06301865 ·

Active

144 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
20 Apr 2026 Appointment of Mr Pareen Pandya as a director on 2026-04-10 · 2 pages View document
18 Dec 2025 Termination of appointment of Jane Frances Macdiarmid as a director on 2025-12-18 · 1 page View document
4 Nov 2025 Termination of appointment of Chantal Antonia Henderson as a director on 2025-11-03 · 1 page View document
4 Nov 2025 Appointment of Mr Christopher James Jukes as a director on 2025-11-03 · 2 pages View document
3 Sep 2025 Appointment of Mrs Amelia Mary Bright as a director on 2025-08-29 · 2 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
28 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
13 Dec 2024 Termination of appointment of Amelia Mary Bright as a director on 2024-12-12 · 1 page View document
31 Jul 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
18 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
25 Oct 2023 Termination of appointment of Paul Francis O'grady as a director on 2023-10-20 · 1 page View document
11 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
9 Dec 2022 Appointment of Mr Piers Maxwell Townley as a director on 2022-12-01 · 2 pages View document
9 Dec 2022 Appointment of Mrs Jane Frances Macdiarmid as a director on 2022-12-01 · 2 pages View document
13 Oct 2022 Termination of appointment of Deborah Clare Lee as a director on 2022-10-10 · 1 page View document
13 Oct 2022 Appointment of Mrs Amelia Mary Bright as a director on 2022-10-10 · 2 pages View document
1 Apr 2022 Appointment of Mrs Deborah Clare Lee as a director on 2022-04-01 · 2 pages View document
17 Jan 2022 Termination of appointment of Stephanie Frances Ball as a director on 2021-12-31 · 1 page View document
17 Jan 2022 Appointment of Mr Matthew Joseph Conway as a director on 2022-01-04 · 2 pages View document
22 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
5 Jul 2021 Appointment of Mrs Amelia Mary Bright as a director on 2021-07-01 · 2 pages View document
21 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES View document
13 Jul 2020 DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON View document
7 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL View document
3 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES RAYNOR View document
3 Jul 2020 DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA View document
1 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 01/06/2020 View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES View document
25 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS O'GRADY / 16/12/2019 View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM View document
13 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES View document
1 Oct 2019 DIRECTOR APPOINTED MR JAMES GILLES RAYNOR View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE View document
5 Sep 2019 DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES View document
28 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA BOND View document
19 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGHES View document
16 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 16/10/2018 View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARE BOND / 01/08/2018 View document
10 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
7 Jun 2018 SECRETARY APPOINTED MR DEREK JOHN LEWIS View document
7 Jun 2018 APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX View document
1 Jun 2018 DIRECTOR APPOINTED MRS ANNA CLARE BOND View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
18 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 17/10/2017 View document
14 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jul 2017 DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENSON View document
7 Jul 2017 DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AURIOL HUGHES / 20/01/2017 View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PETER VERNON View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BAX / 01/08/2016 View document
19 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
3 May 2016 DIRECTOR APPOINTED MRS DEBORAH CLARE LEE View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER View document
29 Apr 2016 DIRECTOR APPOINTED MR DOUGLAS CRICHTON View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER View document
13 Jan 2016 DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES View document
1 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015 View document
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 View document
29 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 View document
29 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 View document
6 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
7 May 2015 DIRECTOR APPOINTED MR SIMON HARDING-ROOTS View document
7 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON View document
17 Oct 2014 DIRECTOR APPOINTED MRS CHANTAL HENDERSON View document
17 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK View document
16 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR TIM READE View document
1 Aug 2014 DIRECTOR APPOINTED MR KEITH JOHN BAILEY View document
9 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MAIR View document
13 Nov 2013 DIRECTOR APPOINTED JORGE EMANUEL MENDONCA View document
13 Nov 2013 DIRECTOR APPOINTED CRAIG MCWILLIAM View document
12 Nov 2013 DIRECTOR APPOINTED IAN ROBERT MORRISON View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE View document
4 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
4 Jun 2013 DIRECTOR APPOINTED HAYDN JOHN COOPER View document
30 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRING View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR GARY POWELL View document
6 Dec 2012 DIRECTOR APPOINTED DR IAN DOUGLAS MAIR View document
3 Dec 2012 DIRECTOR APPOINTED MR DAVID YALDRON View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012 View document
6 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
4 Jul 2012 DIRECTOR APPOINTED SIMON RICHARD ELMER View document
4 Jul 2012 COMPANY NAME CHANGED GROSVENOR SIXTY THREE LIMITED CERTIFICATE ISSUED ON 04/07/12 View document
4 Jul 2012 DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK View document
3 Jul 2012 DIRECTOR APPOINTED GARY JAMES POWELL View document
3 Jul 2012 DIRECTOR APPOINTED VICTORIA HERRING View document
3 Jul 2012 DIRECTOR APPOINTED MRS JENEFER GREENWOOD View document
3 Jul 2012 DIRECTOR APPOINTED WILLIAM ROBERT BAX View document
3 Jul 2012 DIRECTOR APPOINTED TIM READE View document
3 Jul 2012 DIRECTOR APPOINTED GILES ANDREW CLARKE View document
3 Jul 2012 DIRECTOR APPOINTED MR NIGEL AURIOL HUGHES View document
3 Jul 2012 DIRECTOR APPOINTED CATHERINE STEVENSON View document
28 Jun 2012 ADOPT ARTICLES 20/06/2012 View document
28 Jun 2012 STATEMENT OF COMPANY'S OBJECTS View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
1 Feb 2011 DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER View document
9 Nov 2010 CHANGE PERSON AS DIRECTOR View document
12 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
4 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
23 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS View document
1 Dec 2008 DIRECTORS AUTHORITY AND ROLES 27/11/2008 View document
18 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
2 Jul 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST View document
2 Jul 2008 DIRECTOR APPOINTED PETER SEAN VERNON View document
2 Jul 2008 SECRETARY APPOINTED KATHARINE EMMA ROBINSON View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK PRESTON View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY View document
4 Apr 2008 DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL View document
17 Aug 2007 S366A DISP HOLDING AGM 20/07/07 View document
7 Aug 2007 NEW SECRETARY APPOINTED View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 SECRETARY RESIGNED View document
7 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 View document
24 Jul 2007 SECRETARY RESIGNED View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 2007 DIRECTOR RESIGNED View document
4 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document