Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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29 Sep 2023 |
CERTNM |
Company name changed G.R. bayley (electrical contractors) LIMITED\certificate issued on 29/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-27
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14 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Joseph Mark Best as a director on 3 January 2023
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
AD01 |
Registered office address changed from 24 Brown Street Macclesfield Cheshire SK11 6SA to Ebenezer House Ryecroft Newcastle ST5 2BE on 16 November 2020
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06 Oct 2020 |
PSC07 |
Cessation of James Anthony Dodd as a person with significant control on 31 July 2020
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05 Oct 2020 |
PSC02 |
Notification of G R B Holdings Ltd as a person with significant control on 31 July 2020
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14 Aug 2020 |
PSC01 |
Notification of James Anthony Dodd as a person with significant control on 4 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Richard Antony Bayley as a person with significant control on 31 July 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Richard Antony Bayley as a director on 31 July 2020
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14 Aug 2020 |
TM02 |
Termination of appointment of Judith Bayley as a secretary on 31 July 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Judith Bayley as a director on 31 July 2020
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14 Aug 2020 |
AP01 |
Appointment of Mr Jason Lee Dunn as a director on 4 August 2020
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14 Aug 2020 |
AP01 |
Appointment of Mr James Anthony Dodd as a director on 4 August 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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