GPM HOLDINGS LIMITED

06588410
GATEWAY HOUSE 10 COOPERS WAY SOUTHEND-ON-SEA ESSEX SS2 5TE

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 7 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 7 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 6 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 6 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 6 Buy now
25 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2019 accounts Annual Accounts 6 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Antony John Dean) 2 Buy now
22 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2018 accounts Annual Accounts 6 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 4 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 officers Termination of appointment of director (Sharron Ann Dean) 1 Buy now
17 Dec 2016 accounts Annual Accounts 4 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
12 Aug 2015 accounts Annual Accounts 4 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
05 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
18 Dec 2014 accounts Annual Accounts 4 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
27 Dec 2013 accounts Annual Accounts 9 Buy now
23 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 10 Buy now
11 May 2012 annual-return Annual Return 5 Buy now
27 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Apr 2012 resolution Resolution 1 Buy now
25 Apr 2012 incorporation Re Registration Memorandum Articles 36 Buy now
25 Apr 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 Apr 2012 change-of-name Reregistration Public To Private Company 2 Buy now
25 Apr 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 10 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 officers Appointment of secretary (Antony John Dean) 1 Buy now
01 Jun 2010 officers Termination of appointment of secretary (Steven Morris) 1 Buy now
01 Jun 2010 officers Change of particulars for director (Mrs Sharron Ann Dean) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Antony John Dean) 3 Buy now
09 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2009 accounts Annual Accounts 10 Buy now
03 Jun 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
26 Feb 2009 reregistration Application rereg as PLC 1 Buy now
26 Feb 2009 reregistration Declaration rereg as PLC 1 Buy now
26 Feb 2009 auditors Auditors Statement 4 Buy now
26 Feb 2009 auditors Auditors Report 1 Buy now
26 Feb 2009 accounts Accounts Balance Sheet 4 Buy now
26 Feb 2009 incorporation Re Registration Memorandum Articles 6 Buy now
26 Feb 2009 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
26 Feb 2009 resolution Resolution 1 Buy now
13 Feb 2009 incorporation Memorandum Articles 11 Buy now
11 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2009 capital Ad 06/01/09\gbp si 49999@1=49999\gbp ic 1/50000\ 2 Buy now
27 Jan 2009 officers Secretary appointed steven morris 1 Buy now
27 Jan 2009 officers Appointment terminated secretary sharron dean 1 Buy now
27 Jan 2009 officers Director appointed sharron ann dean 1 Buy now
25 Jun 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/03/2009 1 Buy now
28 May 2008 officers Secretary appointed sharron ann dean 1 Buy now
28 May 2008 officers Director appointed anthony john dean 2 Buy now
27 May 2008 officers Appointment terminated director sdg registrars LIMITED 1 Buy now
08 May 2008 incorporation Incorporation Company 17 Buy now