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GD GROUP LTD

Company number 06700555

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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)
02 Feb 2021 AP01 Appointment of Mr Roderick Charles St John Wilson as a director on 29 January 2021
02 Feb 2021 AD01 Registered office address changed from , the Courtyard High Street, Ascot, Berkshire, SL5 7HP to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 2 February 2021
01 Feb 2021 PSC07 Cessation of Gary Turner as a person with significant control on 29 January 2021
01 Feb 2021 PSC07 Cessation of Colin Anthony Mcloughlin as a person with significant control on 29 January 2021
01 Feb 2021 TM01 Termination of appointment of Gary Turner as a director on 29 January 2021
01 Feb 2021 TM01 Termination of appointment of Colin Anthony Mcloughlin as a director on 29 January 2021
06 Jan 2021 AA Micro company accounts made up to 30 April 2020
30 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
20 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
22 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 April 2018
15 Dec 2017 AA Micro company accounts made up to 30 April 2017
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
04 Jan 2017 AA Micro company accounts made up to 30 April 2016
25 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,196
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Dec 2014 AD01 Registered office address changed from , 21-27 Lamb's Conduit Street, London, WC1N 3GS to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 2 December 2014
31 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2,196
  • ANNOTATION Clarification a second filed AR01 was registered on 17.05.2021.
15 Apr 2014 TM01 Termination of appointment of Hugh Pringle as a director
04 Mar 2014 AA Group of companies' accounts made up to 30 April 2013
04 Nov 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2,196
  • ANNOTATION Clarification a second filed AR01 was registered on 19.05.2021.
26 Mar 2013 AD01 Registered office address changed from , 41 Welbeck Street, London, W1G 8EA, Uk on 26 March 2013