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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)
07 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transferred will resign as a dir of the co 23/08/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2017 TM01 Termination of appointment of Nigel Roger Pulver as a director on 23 August 2017
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 AP01 Appointment of Mr Nigel Roger Pulver as a director on 15 March 2017
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
06 Feb 2017 TM01 Termination of appointment of Nigel Roger Pulver as a director on 6 February 2017
18 Oct 2016 MR01 Registration of charge 038497310020, created on 12 October 2016
18 Oct 2016 MR01 Registration of charge 038497310021, created on 12 October 2016
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 MR01 Registration of charge 038497310018, created on 7 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Oct 2015 MR01 Registration of charge 038497310019, created on 7 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 TM02 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 1 September 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 MR04 Satisfaction of charge 7 in full
09 Jul 2015 MR01 Registration of charge 038497310016, created on 3 July 2015
09 Jul 2015 MR01 Registration of charge 038497310017, created on 3 July 2015
08 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
05 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
29 May 2014 AD01 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 29 May 2014
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011