GPI CAMBRIDGE HOLDINGS LIMITED

03867702
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of secretary (Yvonne Melchers) 1 Buy now
13 Dec 2024 officers Appointment of director (Jean-Francois Roche) 2 Buy now
15 Nov 2024 accounts Annual Accounts 18 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 16 Buy now
17 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
24 Apr 2023 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 officers Termination of appointment of director (Harald Werner Schulz) 1 Buy now
01 Sep 2022 officers Appointment of director (Joseph P Yost) 2 Buy now
01 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jun 2022 accounts Annual Accounts 35 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 35 Buy now
01 Feb 2021 resolution Resolution 1 Buy now
01 Feb 2021 incorporation Memorandum Articles 33 Buy now
21 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Mark Gavin Kerridge) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Lynn Hartwig) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Sally Hartwig) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Paul Terence Hartwig) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Andrew Thomas Hartwig) 1 Buy now
18 Jan 2021 officers Appointment of director (Harald Werner Schulz) 2 Buy now
18 Jan 2021 officers Appointment of secretary (Yvonne Melchers) 2 Buy now
18 Jan 2021 officers Termination of appointment of secretary (Dawn Mutter) 1 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 officers Appointment of director (Mr Mark Gavin Kerridge) 2 Buy now
08 Jul 2020 accounts Annual Accounts 20 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 32 Buy now
07 Mar 2019 officers Change of particulars for director (Mrs Sally Hartwig) 2 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Andrew Thomas Hartwig) 2 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 33 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 31 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 33 Buy now
23 Oct 2015 annual-return Annual Return 7 Buy now
03 Aug 2015 accounts Annual Accounts 26 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
26 Jun 2014 accounts Annual Accounts 25 Buy now
29 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
17 Oct 2013 annual-return Annual Return 8 Buy now
26 Jul 2013 accounts Annual Accounts 25 Buy now
14 Nov 2012 annual-return Annual Return 7 Buy now
20 Jun 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
15 Jun 2012 accounts Annual Accounts 25 Buy now
04 Apr 2012 officers Appointment of director (Mrs Lynn Hartwig) 2 Buy now
04 Apr 2012 officers Change of particulars for director (Mrs Sally Hartwig) 2 Buy now
13 Mar 2012 officers Change of particulars for director (Mrs Sally Hartwig) 2 Buy now
28 Oct 2011 annual-return Annual Return 8 Buy now
28 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
27 Sep 2011 accounts Annual Accounts 24 Buy now
14 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2011 officers Appointment of director (Mrs Sally Hartwig) 2 Buy now
02 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jan 2011 resolution Resolution 1 Buy now
12 Jan 2011 resolution Resolution 2 Buy now
12 Jan 2011 resolution Resolution 2 Buy now
10 Jan 2011 miscellaneous Miscellaneous 1 Buy now
28 Oct 2010 annual-return Annual Return 6 Buy now
12 Aug 2010 accounts Annual Accounts 28 Buy now
29 Mar 2010 resolution Resolution 24 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2010 officers Termination of appointment of director (Jeffrey Oakley) 1 Buy now
04 Nov 2009 annual-return Annual Return 8 Buy now
04 Nov 2009 address Change Sail Address Company 1 Buy now
04 Nov 2009 officers Change of particulars for director (Jeffrey Oakley) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Andrew Thomas Hartwig) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Paul Terence Hartwig) 2 Buy now
02 Sep 2009 accounts Annual Accounts 28 Buy now
02 Jun 2009 resolution Resolution 29 Buy now
09 Dec 2008 annual-return Return made up to 28/10/08; full list of members 5 Buy now
21 Jul 2008 accounts Annual Accounts 25 Buy now
18 Mar 2008 officers Secretary's change of particulars / dawn grocott / 18/03/2008 1 Buy now
16 Nov 2007 annual-return Return made up to 28/10/07; no change of members 7 Buy now
21 Sep 2007 capital £ ic 505000/503000 24/08/07 £ sr 200000@.01=2000 1 Buy now
11 Sep 2007 mortgage Particulars of mortgage/charge 7 Buy now
07 Sep 2007 capital Declaration of assistance for shares acquisition 9 Buy now
07 Sep 2007 resolution Resolution 1 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Jul 2007 accounts Annual Accounts 26 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
09 Jan 2007 annual-return Return made up to 28/10/06; full list of members; amend 9 Buy now
08 Nov 2006 annual-return Return made up to 28/10/06; full list of members 9 Buy now
21 Jul 2006 accounts Annual Accounts 27 Buy now
08 Nov 2005 annual-return Return made up to 28/10/05; full list of members 9 Buy now
10 Aug 2005 accounts Annual Accounts 26 Buy now
20 Oct 2004 annual-return Return made up to 28/10/04; full list of members 9 Buy now
20 Sep 2004 accounts Annual Accounts 26 Buy now
22 Oct 2003 annual-return Return made up to 28/10/03; full list of members 9 Buy now
29 Jun 2003 accounts Annual Accounts 26 Buy now