GP PREMISES LIMITED

Company number 03684111

Date	Type	Description	View / Download
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
26 Oct 2017	AP01	Appointment of Mr Alexander George Pay as a director on 16 October 2017	(2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
13 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
31 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 78.58	(3 pages)
13 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
20 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 December 2013	(16 pages)
09 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 78.58 ANNOTATION Clarification a second filing AR01 was registered on 20/01/15.	(3 pages)
10 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
13 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 78.58	(4 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Feb 2013	AP03	Appointment of Alison Ware as a secretary	(2 pages)
30 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(3 pages)
24 Dec 2012	TM01	Termination of appointment of Robin Jenkins as a director	(1 page)
24 Dec 2012	TM01	Termination of appointment of Christine Dodd as a director	(1 page)
24 Dec 2012	TM02	Termination of appointment of Jennifer Dodd as a secretary	(1 page)
24 Dec 2012	AP01	Appointment of Mr John Patrick Mcconville as a director	(2 pages)
24 Dec 2012	AD01	Registered office address changed from , Bank House Bank Street, Tonbridge, Kent, TN9 1BL on 24 December 2012	(1 page)
17 Dec 2012	MISC	Section 519	(1 page)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 29	(5 pages)
14 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
01 Oct 2012	CH01	Director's details changed for Dr Robin Michael Hamilton Jenkins on 29 August 2012	(2 pages)
07 Jun 2012	CH01	Director's details changed for Dr Robin Michael Hamilton Jenkins on 24 April 2012	(2 pages)
22 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)

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