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GPL 2024 REALISATIONS LIMITED

Company number 03121752

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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)
19 Jan 2021 AP01 Appointment of Ms Katherine Victoria Green as a director on 4 January 2021
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Jan 2021 AD04 Register(s) moved to registered office address Jarvis House 157 Sadler Road Lincoln LN6 3RS
13 Aug 2020 AA Full accounts made up to 30 June 2019
13 Feb 2020 MR01 Registration of charge 031217520035, created on 7 February 2020
03 Feb 2020 TM01 Termination of appointment of Andrew James Bruce Young as a director on 15 January 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AP01 Appointment of Mr Philip Richard Quelch as a director on 19 December 2019
05 Nov 2019 MR01 Registration of charge 031217520034, created on 30 October 2019
30 Aug 2019 TM01 Termination of appointment of Paul Langham as a director on 29 August 2019
30 Apr 2019 TM01 Termination of appointment of Colin Vaughan Mcleod as a director on 26 April 2019
20 Mar 2019 MR01 Registration of charge 031217520033, created on 19 March 2019
08 Mar 2019 AP01 Appointment of Mr Graham Kevin Hale as a director on 8 March 2019
25 Feb 2019 AA Full accounts made up to 30 June 2018
09 Jan 2019 AD02 Register inspection address has been changed from Wilson House Leicester Road Ibstock Leicestershire LE67 6HP United Kingdom to Go Plant Limited Leicester Road Ibstock LE67 6HP
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Oct 2018 AP01 Appointment of Mr Andrew James Bruce Young as a director on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Carole Ann Reed as a director on 1 October 2018
01 Aug 2018 MR04 Satisfaction of charge 031217520029 in full
17 Jul 2018 MR01 Registration of charge 031217520032, created on 12 July 2018
20 Jun 2018 TM01 Termination of appointment of Anthony Doherty as a director on 12 March 2018
14 Mar 2018 MR01 Registration of charge 031217520031, created on 9 March 2018
10 Jan 2018 PSC02 Notification of Alpha Holdco 1 Limited as a person with significant control on 13 July 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Dec 2017 AP01 Appointment of Mr Anthony Doherty as a director on 7 December 2017