MEPC SILVERSTONE GP LIMITED

08623326
SIXTH FLOOR, 150 CHEAPSIDE LONDON ENGLAND EC2V 6ET

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 accounts Annual Accounts 36 Buy now
08 Aug 2023 officers Appointment of director (Ms Emily Clare Bird) 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Appointment of director (Matthew Hele) 2 Buy now
05 Jun 2023 officers Appointment of director (Paul Pavia) 2 Buy now
19 May 2023 officers Termination of appointment of director (Christopher Raymond Andrew Darroch) 1 Buy now
27 Apr 2023 accounts Annual Accounts 37 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Marcus Peel) 2 Buy now
16 Sep 2022 accounts Annual Accounts 38 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2022 officers Appointment of director (Thomas Oliver Jackson) 2 Buy now
24 May 2022 officers Appointment of director (Mr Marcus Peel) 2 Buy now
24 May 2022 officers Termination of appointment of director (Kirsty Ann-Marie Wilman) 1 Buy now
27 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2022 incorporation Memorandum Articles 12 Buy now
26 Apr 2022 resolution Resolution 1 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
31 Mar 2022 officers Termination of appointment of director (James Anthony Dipple) 1 Buy now
31 Mar 2022 officers Appointment of director (Mr Christopher Raymond Andrew Darroch) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Christopher Mark Taylor) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Nicholas John Randall) 1 Buy now
12 Nov 2021 accounts Annual Accounts 38 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 33 Buy now
20 Nov 2020 mortgage Registration of a charge 22 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Change of particulars for director (Mr Nicholas John Randall) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 33 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2018 accounts Annual Accounts 27 Buy now
09 Apr 2018 officers Change of particulars for director (Mr Nicholas John Randall) 2 Buy now
09 Apr 2018 officers Change of particulars for director (Mr James Anthony Dipple) 2 Buy now
14 Feb 2018 officers Appointment of director (Mrs Kirsty Ann-Marie Wilman) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (David Leonard Grose) 1 Buy now
06 Feb 2018 officers Termination of appointment of secretary (Mepc Secretaries Limited) 1 Buy now
06 Feb 2018 officers Appointment of corporate secretary (Hermes Secretariat Limited) 2 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 accounts Annual Accounts 27 Buy now
28 Sep 2016 accounts Annual Accounts 27 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 officers Appointment of director (Mr Nicholas John Randall) 2 Buy now
29 Oct 2015 officers Appointment of director (Mr David Leonard Grose) 2 Buy now
26 Oct 2015 officers Termination of appointment of director (Christine Milne) 1 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
01 May 2015 officers Termination of appointment of director (Rachel Page) 1 Buy now
26 Apr 2015 accounts Annual Accounts 20 Buy now
13 Feb 2015 officers Appointment of director (Mrs Christine Milne) 2 Buy now
08 Oct 2014 officers Change of particulars for director (Mr James Anthony Dipple) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Jonathan Henry Cheshire Walsh) 1 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
01 May 2014 accounts Annual Accounts 9 Buy now
28 Apr 2014 officers Termination of appointment of director (Richard De Blaby) 1 Buy now
03 Sep 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2013 incorporation Incorporation Company 23 Buy now