GBL MANAGEMENT LIMITED

Company number 04419974

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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)
15 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Oct 2019 PSC04 Change of details for Mr Graham Bernard Laverick as a person with significant control on 27 June 2019
14 Oct 2019 CH01 Director's details changed for Mr Graham Bernard Laverick on 27 June 2019
03 Jul 2019 CH01 Director's details changed for Gillian Mackenzie on 1 December 2012
03 Jul 2019 CH01 Director's details changed for Mrs Victoria Chantel Harrison on 18 October 2018
03 Jul 2019 CH01 Director's details changed for Mr Graham Bernard Laverick on 14 June 2019
03 Jul 2019 PSC04 Change of details for Mr Graham Bernard Laverick as a person with significant control on 14 June 2019
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Sep 2018 AD01 Registered office address changed from Ground Floor Victoria House Pearson Way Stockton on Tees TS17 6PT to Prismatic House 26 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 25 September 2018
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
23 Apr 2018 CH01 Director's details changed for Gilliam Mackenzie on 1 December 2011
19 Oct 2017 AA Micro company accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2015 TM01 Termination of appointment of Anthony Barrington Slimmings as a director on 13 November 2015
10 Jul 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,100
12 Jun 2015 SH02 Statement of capital on 25 November 2014
  • GBP 1,100.00
11 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redeemed 25/11/2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,850
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013