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G C B (LEISURE) LIMITED

Company number 02964801

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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)
17 May 2024 PSC07 Cessation of Adam Grant Thomas as a person with significant control on 17 April 2024
22 Apr 2024 TM01 Termination of appointment of Adam Grant Thomas as a director on 22 April 2024
22 Apr 2024 AP01 Appointment of Mr Michael Bradshaw as a director on 22 April 2024
14 Feb 2024 AD01 Registered office address changed from C/O Flat 1 First Floor 1 Croft Road Neath C/O Flat 1 1st Floor 1 Croft Road Neath Neath Port Talbot SA11 1RW Wales to Capel Tabor Nantyffin Road Llansamlet Swansea SA7 9rd on 14 February 2024
16 Nov 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 May 2016 AP01 Appointment of Mr Adam Grant Thomas as a director on 10 October 2015
14 May 2016 AD01 Registered office address changed from Old Swan House Croft Road Neath West Glamorgan SA11 1RW to C/O Flat 1 First Floor 1 Croft Road Neath C/O Flat 1 1st Floor 1 Croft Road Neath Neath Port Talbot SA11 1RW on 14 May 2016
05 Feb 2016 TM01 Termination of appointment of Sharon Ruth Bradshaw as a director on 10 October 2015
04 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 49,480
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 RM01 Appointment of receiver or manager
29 Apr 2015 RM01 Appointment of receiver or manager
29 Apr 2015 RM01 Appointment of receiver or manager
29 Apr 2015 RM01 Appointment of receiver or manager
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 49,480
16 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Dec 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 49,480
11 Oct 2012 AAMD Amended accounts made up to 31 December 2010
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
06 Jun 2012 AAMD Amended accounts made up to 31 December 2009