GB SUB 1 LIMITED
| Status | ACTIVE |
| Company No. | 11451369 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2018 |
| Age | 5 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
GB SUB 1 LIMITED is an active private limited company with number 11451369. It was incorporated 5 years, 9 months, 28 days ago, on 05 July 2018. The company address is Silver Rose Unit 21 East Lodge Village Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2021
Action Date: 17 Oct 2021
Category: Address
Type: AD01
New address: Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
Old address: 534 London Road Westcliff-on-Sea SS0 9HS England
Change date: 2021-10-17
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company current shortened
Date: 31 Mar 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-30
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Change to a person with significant control
Date: 18 Jun 2020
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-01
Psc name: Gb Sub 2 Limited
Documents
Change account reference date company current shortened
Date: 18 Jun 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 15 Aug 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Address
Type: AD01
Old address: 20-21 Jockey's Fields London WC1R 4BW United Kingdom
Change date: 2019-03-26
New address: 534 London Road Westcliff-on-Sea SS0 9HS
Documents
Notification of a person with significant control
Date: 08 Mar 2019
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-14
Psc name: Gb Sub 2 Limited
Documents
Cessation of a person with significant control
Date: 08 Mar 2019
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shernhall Holdings Limited
Cessation date: 2018-12-14
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 14 Dec 2018
Category: Capital
Type: SH01
Capital : 828,180 GBP
Date: 2018-12-14
Documents
Resolution
Date: 08 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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