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GJP HOLDINGS LIMITED

Company number 05349126

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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)
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
  • GBP 1,000
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