GBC CONSTRUCTION LIMITED
| Status | ACTIVE |
| Company No. | 08387452 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2013 |
| Age | 11 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GBC CONSTRUCTION LIMITED is an active private limited company with number 08387452. It was incorporated 11 years, 5 months, 4 days ago, on 04 February 2013. The company address is 30 Old Market, Wisbech, PE13 1NB, Cambridgeshire.
Company Fillings
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Cessation of a person with significant control
Date: 19 Apr 2023
Action Date: 26 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jon Charles Bocking
Cessation date: 2022-10-26
Documents
Confirmation statement with updates
Date: 27 Jan 2023
Action Date: 22 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-22
Documents
Capital allotment shares
Date: 25 Jan 2023
Action Date: 08 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-08
Capital : 210 GBP
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Bocking
Termination date: 2022-10-26
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 04 Feb 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Change to a person with significant control
Date: 16 Aug 2021
Action Date: 31 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-31
Psc name: Miss Jemma Bishop
Documents
Change person director company with change date
Date: 16 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-31
Officer name: Miss Jemma Bishop
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 25 Jan 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 05 Feb 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Cessation of a person with significant control
Date: 15 Jan 2018
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hayleigh Collins
Cessation date: 2017-11-17
Documents
Termination director company with name termination date
Date: 21 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hayleigh Collins
Termination date: 2017-11-17
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 22 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-22
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Capital name of class of shares
Date: 29 Oct 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Oct 2015
Action Date: 28 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-28
Capital : 200 GBP
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 10 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen Paul Bishop
Termination date: 2015-10-10
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Bishop
Termination date: 2015-10-01
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Bocking
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Collins
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hayleigh Collins
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jemma Bishop
Appointment date: 2015-10-01
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2015
Action Date: 08 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-08
Old address: 23 London Road Downham Market Norfolk PE38 9BJ
New address: 30 Old Market Wisbech Cambridgeshire PE13 1NB
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change account reference date company previous shortened
Date: 28 Mar 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Change person director company with change date
Date: 25 Feb 2013
Action Date: 04 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-04
Officer name: Alison Bishop
Documents
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