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GEB HOLDINGS LIMITED

Company number 02349983

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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)
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
19 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
31 Dec 2021 PSC04 Change of details for Mr George Ernest Bedford as a person with significant control on 8 December 2021
21 Dec 2021 PSC01 Notification of Lynda Ann Bedford as a person with significant control on 8 December 2021
17 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 MA Memorandum and Articles of Association
13 Dec 2021 SH08 Change of share class name or designation
15 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
27 Mar 2017 AD01 Registered office address changed from C/O Mckellens 11 Riverview Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire SK4 3GN to 34 Carrwood Avenue Bramhall Stockport SK7 2PY on 27 March 2017
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 820
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014