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GB ASSET FINANCE LIMITED

Company number 04940940

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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)
29 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
09 Jul 2024 AA Micro company accounts made up to 31 March 2024
26 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2024 SH08 Change of share class name or designation
22 Feb 2024 SH02 Sub-division of shares on 14 December 2023
22 Feb 2024 SH08 Change of share class name or designation
19 Feb 2024 CH01 Director's details changed for Mr Greg Hopping on 19 February 2024
19 Feb 2024 CH03 Secretary's details changed
16 Feb 2024 PSC04 Change of details for Mr Greg Hopping as a person with significant control on 15 February 2024
16 Feb 2024 CH01 Director's details changed
15 Feb 2024 PSC04 Change of details for Mr Richard Antony Briggs as a person with significant control on 15 February 2024
15 Feb 2024 CH01 Director's details changed for Richard Antony Briggs on 15 February 2024
15 Feb 2024 AD01 Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to Leofric House 18B Binley Road Coventry West Midlands CV3 1JN on 15 February 2024
15 Feb 2024 PSC04 Change of details for Mr Richard Antony Briggs as a person with significant control on 1 February 2024
15 Feb 2024 CH01 Director's details changed for Richard Antony Briggs on 1 February 2024
26 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
13 Sep 2023 AA Micro company accounts made up to 31 March 2023
28 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
11 Jul 2022 AA Micro company accounts made up to 31 March 2022
26 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
23 Aug 2021 AA Micro company accounts made up to 31 March 2021
01 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with updates
14 Sep 2020 AA Micro company accounts made up to 31 March 2020
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
19 Aug 2019 AA Micro company accounts made up to 31 March 2019