GB1805001B LIMITED
| Status | ACTIVE |
| Company No. | 11390026 |
| Category | Private Limited Company |
| Incorporated | 31 May 2018 |
| Age | 6 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GB1805001B LIMITED is an active private limited company with number 11390026. It was incorporated 6 years, 5 days ago, on 31 May 2018. The company address is 505 Pinner Road, Harrow, HA2 6EH, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 23 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Change person director company with change date
Date: 23 Jul 2023
Action Date: 23 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-23
Officer name: Mr Rohin Chandrakant Modasia
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Address
Type: AD01
New address: 505 Pinner Road Harrow HA2 6EH
Old address: 31-32 Eastcastle Street 4th Floor London W1W 8DN England
Change date: 2022-04-07
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Legal Alternative Corporate Director Limited
Termination date: 2021-12-06
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Gordon Blair
Termination date: 2021-12-06
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rohin Chandrakant Modasia
Appointment date: 2021-12-06
Documents
Accounts with accounts type unaudited abridged
Date: 23 Nov 2021
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
New address: 31-32 Eastcastle Street 4th Floor London W1W 8DN
Old address: Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD United Kingdom
Change date: 2019-10-01
Documents
Change account reference date company current extended
Date: 22 Aug 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-11-30
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Notification of a person with significant control
Date: 04 Jul 2019
Action Date: 27 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Legal Alternative Trustee Limited as Trustee for Heart of Kent Hospice
Notification date: 2019-06-27
Documents
Cessation of a person with significant control
Date: 04 Jul 2019
Action Date: 27 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gfs Trustee Limited on Behalf of Heart of Kent Hospice
Cessation date: 2019-06-27
Documents
Appoint corporate director company with name date
Date: 04 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-06-27
Officer name: Legal Alternative Corporate Director Limited
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-27
Officer name: Gfs Corporate Director (Global) Limited
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-27
Officer name: Anthony Carmelo Norris
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Gordon Blair
Appointment date: 2019-06-27
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Appoint corporate director company with name date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Gfs Corporate Director (Global) Limited
Appointment date: 2018-11-15
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gfs Corporate Director Ii Limited
Termination date: 2018-11-15
Documents
Some Companies
55 INGLEDEW ROAD,LONDON,SE18 1AP
| Number: | 09510457 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
133 NEWCHURCH ROAD,SLOUGH,SL2 1UF
| Number: | 11833695 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL WILDLIFE CONSULTANTS (UK) LIMITED
PENLLYNIN FARM,CARMARTHEN,SA33 5EH
| Number: | 05730996 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERSERVE WORKING FUTURES LIMITED
INTERSERVE HOUSE RUSCOMBE PARK,READING,RG10 9JU
| Number: | 02268665 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD CHAPEL,WITNEY,OX28 6HD
| Number: | 07778727 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 ST SWITHINS LANE,,EC4A 8AD
| Number: | LP002624 |
| Status: | ACTIVE |
| Category: | Limited Partnership |