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GWP GROUP LIMITED

Company number 05459368

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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)
15 Jul 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
27 Jun 2023 MR04 Satisfaction of charge 054593680005 in full
27 Jun 2023 MR04 Satisfaction of charge 054593680008 in full
27 Jun 2023 MR04 Satisfaction of charge 054593680007 in full
27 Jun 2023 MR04 Satisfaction of charge 054593680006 in full
27 Jun 2023 MR01 Registration of charge 054593680009, created on 26 June 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
30 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
15 May 2023 AA Full accounts made up to 31 December 2022
06 Jun 2022 AA Full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
01 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
04 Mar 2021 AP01 Appointment of Mr James Macdonald as a director on 26 February 2021
04 Mar 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
04 Mar 2021 AD01 Registered office address changed from Unit 20 Chelworth Park Industrial Estate Chelworth Road Cricklade Wiltshire SN6 6HE to C/O Macfarlne Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 4 March 2021
04 Mar 2021 AP01 Appointment of Mr Ivor Gray as a director on 26 February 2021
04 Mar 2021 AP01 Appointment of Mr Peter Duncan Atkinson as a director on 26 February 2021
04 Mar 2021 TM01 Termination of appointment of David Bernard Pedley as a director on 26 February 2021
04 Mar 2021 TM01 Termination of appointment of David Philip Mason as a director on 26 February 2021
04 Mar 2021 TM01 Termination of appointment of Ian Michael Cook as a director on 26 February 2021
04 Mar 2021 TM01 Termination of appointment of Paul Bullock as a director on 26 February 2021
04 Mar 2021 TM02 Termination of appointment of Paul Bullock as a secretary on 26 February 2021
23 Dec 2020 AA Full accounts made up to 30 September 2020
20 Nov 2020 MR04 Satisfaction of charge 054593680004 in full