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GB CONSTRUCTION SERVICES 11 LTD

Company number 14268620

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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)
01 May 2024 AA Micro company accounts made up to 31 August 2023
02 May 2023 CERTNM Company name changed GB CONSTRUCTION999 LTD\certificate issued on 02/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-28
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
28 Apr 2023 AD01 Registered office address changed from 44 Broadway London E15 1XH England to Flat E, Chase House 13-17 Southgate Road Potters Bar EN6 5DR on 28 April 2023
28 Apr 2023 AP01 Appointment of Mr Ventsislav Stefanov Hristov as a director on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of Georgi Borisov Sulakov as a director on 28 April 2023
28 Apr 2023 PSC07 Cessation of Georgi Borisov Sulakov as a person with significant control on 28 April 2023
28 Apr 2023 PSC01 Notification of Ventsislav Stefanov Hristov as a person with significant control on 28 April 2023
01 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted