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GROUND PROPERTIES LIMITED

Company number 07092637

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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)
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 750,004
12 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 750,004
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 8
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificate issued/director appointed 04/07/2012
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AP01 Appointment of Mr. Ian Ashley Richardson as a director
18 Jun 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Darren Wayne Griffiths on 21 December 2010
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 4
22 Jan 2010 AP01 Appointment of Darran Wayne Griffiths as a director
22 Jan 2010 AP01 Appointment of Nigel Stephen Griffiths as a director
22 Jan 2010 AP01 Appointment of Mr. Jason Peter Cooper as a director
08 Dec 2009 TM01 Termination of appointment of Graham Stephens as a director
01 Dec 2009 NEWINC Incorporation