- Company Overview for GJP HOLDINGS LIMITED (05349126)
- Filing history for GJP HOLDINGS LIMITED (05349126)
- People for GJP HOLDINGS LIMITED (05349126)
- Charges for GJP HOLDINGS LIMITED (05349126)
- More for GJP HOLDINGS LIMITED (05349126)
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) |
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20 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
22 Feb 2019 | AP01 | Appointment of David Charles Dennsteadt as a director on 31 December 2018 | |
22 Feb 2019 | TM01 | Termination of appointment of David Poynter Reif as a director on 31 December 2018 | |
05 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
22 Jan 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
12 Dec 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
18 Jul 2017 | PSC05 | Change of details for Tremco Illbruck Limited as a person with significant control on 10 May 2017 | |
20 Mar 2017 | AD01 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 | |
06 Mar 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
28 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
24 Feb 2017 | TM01 | Termination of appointment of Neil Bennett as a director on 30 November 2016 | |
24 Feb 2017 | TM01 | Termination of appointment of Edward Winslow Moore as a director on 30 November 2016 | |
24 Feb 2017 | TM01 | Termination of appointment of Ronald Albert Rice as a director on 30 November 2016 | |
13 Oct 2016 | AD01 | Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to 10-18 Union Street London SE1 1SZ on 13 October 2016 | |
25 Feb 2016 | AA | Total exemption full accounts made up to 31 May 2015 | |
09 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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09 Feb 2016 | CH01 | Director's details changed for Neil Bennett on 1 February 2016 | |
09 Feb 2016 | CH01 | Director's details changed for David Poynter Reif on 1 February 2016 | |
09 Feb 2016 | AD01 | Registered office address changed from C/O Reeves & Co Llp 37 st. Margarets Street Canterbury Kent CT1 2TU to 37 st. Margarets Street Canterbury Kent CT1 2TU on 9 February 2016 | |
09 Feb 2016 | CH01 | Director's details changed for Ronald Albert Rice on 1 February 2016 | |
09 Feb 2016 | CH01 | Director's details changed for Mr Edward Winslow Moore on 1 February 2016 | |
09 Feb 2016 | CH01 | Director's details changed for Mr Nicholas Ronald Simpson on 1 February 2016 | |
24 Mar 2015 | CH01 | Director's details changed for Ronald A. Rice on 24 March 2015 | |
24 Mar 2015 | CH01 | Director's details changed for Mark E. Mcgonigle on 24 March 2015 |