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GROUND RENT PARTNERS LTD

Company number 07295045

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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)
25 Nov 2019 MR01 Registration of charge 072950450005, created on 22 November 2019
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
24 Jun 2019 AP01 Appointment of Mr Edward Gould as a director on 24 June 2019
20 Jun 2019 CH01 Director's details changed for Ms Katharine Morshead on 20 June 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
14 Nov 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017
05 Sep 2017 MR01 Registration of charge 072950450004, created on 29 August 2017
04 Sep 2017 MR01 Registration of charge 072950450003, created on 29 August 2017
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Regis Group (Holdings) Limited as a person with significant control on 6 April 2016
20 Dec 2016 AA Full accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
12 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
11 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Sep 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
07 Sep 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
07 Sep 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
06 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
02 Jul 2015 TM02 Termination of appointment of Nicholas Gould as a secretary on 15 December 2014
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175 auth to act as dir of the company 29/05/2014
05 Jun 2015 MR01 Registration of charge 072950450002, created on 1 June 2015