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GFP (HOLDINGS) LIMITED

Company number 07627524

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages)
17 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AAMD	Amended accounts made up to 31 October 2021	View PDF Amended accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2022	AP03	Appointment of Mrs Charlotte Macpherson as a secretary on 1 May 2022	View PDF Appointment of Mrs Charlotte Macpherson as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM02	Termination of appointment of Max Taylor as a secretary on 1 May 2022	View PDF Termination of appointment of Max Taylor as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM02	Termination of appointment of Neil Geoffrey Beaumont as a secretary on 1 May 2022	View PDF Termination of appointment of Neil Geoffrey Beaumont as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA01	Current accounting period shortened from 31 May 2021 to 31 October 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2021	MR04	Satisfaction of charge 076275240001 in full	View PDF Satisfaction of charge 076275240001 in full - link opens in a new window - 1 page (1 page)
06 Aug 2021	MR04	Satisfaction of charge 076275240002 in full	View PDF Satisfaction of charge 076275240002 in full - link opens in a new window - 1 page (1 page)
19 May 2021	AD01	Registered office address changed from 10 the Quadrant Coventry CV1 2EL England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 19 May 2021	View PDF Registered office address changed from 10 the Quadrant Coventry CV1 2EL England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 19 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 4 April 2021 GBP 1,315.436	View PDF Statement of capital following an allotment of shares on 4 April 2021 GBP 1,315.436 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
03 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 3 May 2020	View PDF Second filing of Confirmation Statement dated 3 May 2020 - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2020	PSC02	Notification of Gf Power Peaking Limited as a person with significant control on 9 December 2019	View PDF Notification of Gf Power Peaking Limited as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	MR01	Registration of charge 076275240002, created on 8 December 2020	View PDF Registration of charge 076275240002, created on 8 December 2020 - link opens in a new window - 15 pages (15 pages)

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GFP (HOLDINGS) LIMITED

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