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GREGORY PROPERTY GROUP LIMITED

Company number 01866553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2019 AP03 Appointment of Ms Tracy Ann Sormus as a secretary on 1 November 2019
13 Nov 2019 TM02 Termination of appointment of Marjorie Robertson as a secretary on 1 November 2019
01 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
03 Apr 2018 AD01 Registered office address changed from 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4GP to 12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY on 3 April 2018
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
12 Oct 2017 AA Group of companies' accounts made up to 30 June 2017
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
06 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
02 Nov 2016 AA Full accounts made up to 31 January 2016
01 Jul 2016 AA01 Previous accounting period shortened from 31 January 2017 to 30 June 2016
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
16 Feb 2016 AP01 Appointment of Mr John Patrick Mcghee as a director on 1 February 2016
09 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
24 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
20 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 200
16 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
22 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
15 Mar 2013 SH08 Change of share class name or designation
15 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2013 AA Group of companies' accounts made up to 31 December 2011
05 Feb 2013 AA01 Previous accounting period extended from 29 December 2012 to 31 January 2013
21 Dec 2012 AA01 Previous accounting period shortened from 30 December 2011 to 29 December 2011
20 Dec 2012 AA01 Current accounting period shortened from 30 December 2012 to 29 December 2012