GWP HOLDINGS LIMITED

10208885
SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4PE

Documents

Documents
Date Category Description Pages
10 Dec 2024 resolution Resolution 1 Buy now
10 Dec 2024 incorporation Memorandum Articles 25 Buy now
10 Dec 2024 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2024 mortgage Registration of a charge 57 Buy now
15 Jul 2024 accounts Annual Accounts 23 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2023 mortgage Registration of a charge 24 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 32 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 29 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Mar 2021 officers Appointment of director (Mr James Macdonald) 2 Buy now
04 Mar 2021 officers Termination of appointment of director (David Bernard Pedley) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (David Philip Mason) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Ian Michael Cook) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Paul Bullock) 1 Buy now
04 Mar 2021 officers Termination of appointment of secretary (Paul Bullock) 1 Buy now
04 Mar 2021 officers Appointment of director (Mr Peter Duncan Atkinson) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Ivor Gray) 2 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
01 Mar 2021 capital Return of Allotment of shares 4 Buy now
24 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Dec 2020 accounts Annual Accounts 32 Buy now
09 Jul 2020 accounts Annual Accounts 31 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 32 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 33 Buy now
10 Oct 2017 officers Appointment of director (Mr Paul Bullock) 2 Buy now
02 Aug 2017 accounts Annual Accounts 31 Buy now
18 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Mar 2017 resolution Resolution 33 Buy now
27 Jan 2017 capital Return of Allotment of shares 4 Buy now
12 Sep 2016 officers Appointment of secretary (Mr Paul Bullock) 2 Buy now
06 Sep 2016 capital Return of Allotment of shares 4 Buy now
11 Aug 2016 officers Appointment of director (David Philip Mason) 3 Buy now
11 Aug 2016 officers Appointment of director (Ian Michael Cook) 3 Buy now
11 Aug 2016 officers Appointment of director (Ian Heskins) 3 Buy now
09 Aug 2016 resolution Resolution 32 Buy now
20 Jul 2016 mortgage Registration of a charge 23 Buy now
01 Jun 2016 incorporation Incorporation Company 7 Buy now