GCP RIW HOLDINGS LIMITED

10626218
487/488 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EP

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Appointment of director (Mr Richard Keen) 2 Buy now
22 Nov 2024 officers Termination of appointment of director (David Andrew Michael Pickles) 1 Buy now
22 Nov 2024 officers Termination of appointment of director (Peter James Lawrence) 1 Buy now
22 Nov 2024 officers Termination of appointment of director (Charlotte Famy) 1 Buy now
04 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 15 Buy now
19 Apr 2023 officers Appointment of director (Mr Peter James Lawrence) 2 Buy now
19 Apr 2023 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
19 Apr 2023 officers Appointment of director (Charlotte Famy) 2 Buy now
19 Apr 2023 officers Appointment of director (Mr Nicholas James Cammack) 2 Buy now
19 Apr 2023 officers Termination of appointment of director (Upkar Ricky Singh Tatla) 1 Buy now
19 Apr 2023 officers Termination of appointment of director (David Keough Wilson) 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2022 accounts Annual Accounts 15 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Appointment of director (David Keough Wilson) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Alexander Holger Emil Nielsen) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Gary Jonathan Dee) 1 Buy now
07 Oct 2021 accounts Annual Accounts 15 Buy now
03 Jun 2021 officers Appointment of director (Mr David Andrew Michael Pickles) 2 Buy now
03 Jun 2021 officers Termination of appointment of director (Andrew Julian Kelly) 1 Buy now
03 Jun 2021 officers Appointment of director (Mr Gary Jonathan Dee) 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Termination of appointment of director (Ameeka Kaura) 1 Buy now
11 Dec 2020 officers Change of particulars for director (Mr Andrew Julian Kelly) 2 Buy now
11 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 accounts Annual Accounts 15 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Appointment of director (Mr Upkar Ricky Singh Tatla) 2 Buy now
04 Oct 2019 accounts Annual Accounts 9 Buy now
25 Jul 2019 officers Termination of appointment of director (Upkar Ricky Singh Tatla) 1 Buy now
25 Jul 2019 officers Appointment of director (Ms Ameeka Kaura) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2018 officers Appointment of director (Mr Andrew Julian Patrick Kelly) 2 Buy now
27 Jun 2018 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
31 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
31 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 May 2018 officers Appointment of director (Mr Upkar Ricky Singh Tatla) 2 Buy now
23 May 2018 officers Appointment of director (Alexander Holger Emil Nielsen) 2 Buy now
23 May 2018 officers Termination of appointment of director (Sara Margareta Bergstedt) 1 Buy now
23 May 2018 officers Termination of appointment of director (Mark William Walker) 1 Buy now
18 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
04 May 2018 accounts Annual Accounts 7 Buy now
01 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 May 2018 capital Statement of capital (Section 108) 5 Buy now
01 May 2018 insolvency Solvency Statement dated 30/04/18 1 Buy now
01 May 2018 resolution Resolution 2 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2017 officers Appointment of director (Ms Sara Margareta Bergstedt) 3 Buy now
03 Mar 2017 capital Return of Allotment of shares 4 Buy now
03 Mar 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 Mar 2017 capital Statement of capital (Section 108) 5 Buy now
03 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Mar 2017 insolvency Solvency Statement dated 02/03/17 1 Buy now
03 Mar 2017 resolution Resolution 2 Buy now
17 Feb 2017 incorporation Incorporation Company 46 Buy now