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G. & B. (NORTH WEST) LIMITED

Company number 01797547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.11.2021.
27 Jul 2021 MR04 Satisfaction of charge 3 in full
27 Jul 2021 MR04 Satisfaction of charge 4 in full
05 Jul 2021 TM01 Termination of appointment of Roger Philip Brown as a director on 3 July 2021
08 Feb 2021 AP01 Appointment of Mrs Catherin Malone as a director on 8 February 2021
24 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Aug 2020 PSC07 Cessation of Ann Lovell Brown as a person with significant control on 8 February 2020
10 Aug 2020 TM01 Termination of appointment of Ann Lovell Brown as a director on 8 February 2020
24 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
17 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
30 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
23 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
29 Jun 2017 MR04 Satisfaction of charge 017975470005 in full
14 Mar 2017 CH01 Director's details changed for Mr Matthew Stratos Chialton on 6 March 2017
02 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
30 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
24 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
16 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
22 Oct 2013 TM01 Termination of appointment of David Greaves as a director
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100