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GB FLOORING (NORTH EAST) LIMITED

Company number 06756334

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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)
12 Mar 2024 MR04 Satisfaction of charge 1 in full
19 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
11 Jun 2021 AA Micro company accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 102
15 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 23/09/2019
  • RES14 ‐ The sum of £2 being part of the accumulated revenue reserves be capitalised 23/09/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012