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GEORGEPFYLDE LTD

Company number 06692695

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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)
18 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
18 Sep 2019 CH01 Director's details changed for Mr Timothy George Price on 13 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Simon Bampfylde Daniell on 13 September 2019
18 Sep 2019 CH03 Secretary's details changed for Mr Simon Bampfylde Daniell on 13 September 2019
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 MR04 Satisfaction of charge 066926950008 in full
20 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
04 Jun 2018 MR01 Registration of charge 066926950009, created on 29 May 2018
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 12
04 Oct 2017 MR04 Satisfaction of charge 066926950006 in full
14 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
22 Jun 2017 MR01 Registration of charge 066926950008, created on 21 June 2017
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 MR01 Registration of charge 066926950007, created on 3 March 2017
07 Dec 2016 MR01 Registration of charge 066926950006, created on 30 November 2016
15 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Apr 2016 MR01 Registration of charge 066926950005, created on 1 April 2016
21 Mar 2016 MR01 Registration of charge 066926950004, created on 18 March 2016
28 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
01 Oct 2015 MR01 Registration of charge 066926950003, created on 23 September 2015
19 Aug 2015 MR01 Registration of charge 066926950002, created on 4 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Jun 2015 MR01 Registration of charge 066926950001, created on 23 June 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014