GFP (HOLDINGS) LIMITED

07627524
17 THE COURTYARD GORSEY LANE COLESHILL BIRMINGHAM B46 1JA

Documents

Documents
Date Category Description Pages
07 Aug 2024 accounts Annual Accounts 11 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Amended Accounts 11 Buy now
31 Jul 2023 accounts Annual Accounts 8 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2022 accounts Annual Accounts 10 Buy now
28 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
20 May 2022 accounts Annual Accounts 8 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2022 officers Appointment of secretary (Mrs Charlotte Macpherson) 2 Buy now
06 May 2022 officers Termination of appointment of secretary (Max Taylor) 1 Buy now
06 May 2022 officers Termination of appointment of secretary (Neil Geoffrey Beaumont) 1 Buy now
22 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2021 capital Return of Allotment of shares 3 Buy now
12 Apr 2021 resolution Resolution 17 Buy now
03 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
25 Jan 2021 accounts Annual Accounts 8 Buy now
23 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2020 mortgage Registration of a charge 15 Buy now
18 Dec 2020 mortgage Registration of a charge 16 Buy now
15 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Dec 2019 accounts Annual Accounts 7 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2019 accounts Annual Accounts 12 Buy now
29 Nov 2018 officers Appointment of secretary (Mr Neil Geoffrey Beaumont) 2 Buy now
12 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Neil Geoffrey Beaumont) 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2018 accounts Annual Accounts 12 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Feb 2017 accounts Annual Accounts 16 Buy now
06 Jun 2016 annual-return Annual Return 8 Buy now
26 Feb 2016 capital Return of Allotment of shares 3 Buy now
25 Feb 2016 officers Appointment of director (Ms Emma Place) 2 Buy now
25 Feb 2016 officers Appointment of director (Mrs Annabelle Melissa Taylor) 2 Buy now
14 Nov 2015 accounts Annual Accounts 13 Buy now
13 May 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 accounts Annual Accounts 12 Buy now
22 Jul 2014 officers Appointment of secretary (Mr Max Taylor) 2 Buy now
22 Jul 2014 officers Termination of appointment of secretary (Cicely Margaet Taylor) 1 Buy now
02 Jul 2014 officers Appointment of secretary (Mrs Cicely Margaet Taylor) 2 Buy now
09 Jun 2014 officers Termination of appointment of director (John Nolan) 1 Buy now
09 Jun 2014 officers Termination of appointment of director (Richard Gudgeon) 1 Buy now
14 May 2014 annual-return Annual Return 8 Buy now
14 May 2014 officers Termination of appointment of secretary (Richard Gudgeon) 1 Buy now
14 May 2014 officers Appointment of secretary (Mr Neil Geoffrey Beaumont) 2 Buy now
11 Nov 2013 accounts Annual Accounts 12 Buy now
15 May 2013 annual-return Annual Return 8 Buy now
02 Nov 2012 accounts Annual Accounts 10 Buy now
20 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2012 annual-return Annual Return 8 Buy now
20 Jun 2012 officers Appointment of director (Mr John Ernest Nolan) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (John Beeny) 1 Buy now
28 Jun 2011 capital Return of Allotment of shares 4 Buy now
22 Jun 2011 officers Appointment of director (Mr John Peter Beeny) 3 Buy now
25 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 May 2011 resolution Resolution 2 Buy now
23 May 2011 officers Appointment of secretary (Richard Keith Gudgeon) 2 Buy now
20 May 2011 officers Appointment of director (Mr Richard Keith Gudgeon) 2 Buy now
09 May 2011 incorporation Incorporation Company 33 Buy now