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GCP MEMBER LIMITED

Company number 03884890

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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)
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
14 Jun 2018 AP01 Appointment of Mr04 Richard Shaw as a director on 11 June 2018
15 Feb 2018 TM01 Termination of appointment of Sarah Penelope Hale as a director on 31 January 2018
15 Feb 2018 TM02 Termination of appointment of Sarah Penelope Hale as a secretary on 31 January 2018
12 Jan 2018 SH19 Statement of capital on 12 January 2018
  • GBP 3.00
12 Jan 2018 CAP-SS Solvency Statement dated 18/12/17
12 Jan 2018 CAP-SS Solvency Statement dated 18/12/17
12 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2017 AD01 Registered office address changed from 112 Jermyn Street London SW1Y 6LS to 38 Princes House 38 Jermyn Street London SW1Y 6DN on 19 December 2017
09 Dec 2017 MR04 Satisfaction of charge 1 in full
08 Dec 2017 AA Accounts for a small company made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
21 Sep 2017 AP01 Appointment of Mr John Edward Marsh as a director on 11 September 2017
30 Nov 2016 AA Full accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
03 Mar 2016 AA Full accounts made up to 30 June 2015
21 Jan 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 300,000
17 Nov 2015 CH01 Director's details changed for Ms Kirsty Macdonald on 17 November 2015
05 Nov 2015 AP01 Appointment of Ms Kirsty Macdonald as a director on 31 October 2015
09 Mar 2015 AA Full accounts made up to 30 June 2014
08 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 300,000
20 Feb 2014 AA Full accounts made up to 30 June 2013
02 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 300,000
09 Sep 2013 AD01 Registered office address changed from 96-98 Baker Street London W1U 6TJ Uk on 9 September 2013