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G&P GROUP HOLDINGS LIMITED

Company number 05585879

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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)
06 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
02 Oct 2024 MR04 Satisfaction of charge 055858790003 in full
25 Jul 2024 MR01 Registration of charge 055858790004, created on 24 July 2024
22 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
15 Apr 2024 AP01 Appointment of Mr Mathijs Maria Den Dekker as a director on 20 March 2024
15 Apr 2024 AP01 Appointment of Mr Stephen James Molloy as a director on 20 March 2024
15 Apr 2024 AP01 Appointment of Mr Simon Grahame Francis as a director on 20 March 2024
11 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
14 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 MA Memorandum and Articles of Association
18 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
02 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
09 Sep 2022 MR01 Registration of charge 055858790003, created on 9 September 2022
21 Jul 2022 AA Group of companies' accounts made up to 31 December 2020
20 Jul 2022 MR04 Satisfaction of charge 055858790001 in full
19 Jul 2022 MR04 Satisfaction of charge 055858790002 in full
18 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 16 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 18/03/2022
15 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Mar 2022 AA Group of companies' accounts made up to 30 June 2019
22 Feb 2022 SH06 Cancellation of shares. Statement of capital on 10 February 2022
  • GBP 1,623.168
15 Dec 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
20 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
28 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 SH06 Cancellation of shares. Statement of capital on 30 March 2021
  • GBP 1,624.48