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GLP PROPERTIES LIMITED

Company number 03849731

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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)
02 Nov 2018 MR01 Registration of charge 038497310026, created on 29 October 2018
02 Nov 2018 MR01 Registration of charge 038497310025, created on 29 October 2018
02 Nov 2018 MR01 Registration of charge 038497310027, created on 29 October 2018
31 Oct 2018 MR04 Satisfaction of charge 9 in full
31 Oct 2018 MR04 Satisfaction of charge 1 in full
31 Oct 2018 MR04 Satisfaction of charge 11 in full
31 Oct 2018 MR04 Satisfaction of charge 14 in full
31 Oct 2018 MR04 Satisfaction of charge 038497310019 in full
16 Aug 2018 MR04 Satisfaction of charge 15 in full
16 Aug 2018 MR04 Satisfaction of charge 3 in full
16 Aug 2018 MR04 Satisfaction of charge 8 in full
16 Aug 2018 MR04 Satisfaction of charge 6 in full
05 Jul 2018 CH01 Director's details changed for Mr Marc Philip Lewis on 1 July 2018
05 Jul 2018 AD01 Registered office address changed from 7 Manor Court Rushden Northamptonshire NN10 0NN to 23 Porters Wood St. Albans AL3 6PQ on 5 July 2018
05 Jul 2018 TM01 Termination of appointment of Julia Zigmond as a director on 5 July 2018
05 Jul 2018 MR04 Satisfaction of charge 2 in full
11 Jun 2018 AP01 Appointment of Ms Julia Zigmond as a director on 1 June 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
27 Feb 2018 PSC07 Cessation of Nigel Roger Pulver as a person with significant control on 23 August 2017
24 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2017 MR01 Registration of charge 038497310023, created on 30 November 2017
01 Dec 2017 MR01 Registration of charge 038497310022, created on 30 November 2017
16 Nov 2017 SH06 Cancellation of shares. Statement of capital on 23 August 2017
  • GBP 250,000
26 Sep 2017 SH03 Purchase of own shares.