GFP (HOLDINGS) LIMITED

Company number 07627524

Date	Type	Description	View / Download
18 Dec 2020	MR01	Registration of charge 076275240001, created on 8 December 2020	(16 pages)
15 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 May 2020	(1 page)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 03/02/2021.	(6 pages)
10 Feb 2020	PSC02	Notification of Jopla Limited as a person with significant control on 20 November 2019	(2 pages)
10 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 10 February 2020	(2 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(5 pages)
25 Feb 2019	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
29 Nov 2018	AP03	Appointment of Mr Neil Geoffrey Beaumont as a secretary on 29 November 2018	(2 pages)
12 Nov 2018	AD01	Registered office address changed from Unit 17 the Courtyard Gorsey Lane Coleshill B46 1JA to 10 the Quadrant Coventry CV1 2EL on 12 November 2018	(1 page)
28 Sep 2018	TM02	Termination of appointment of Neil Geoffrey Beaumont as a secretary on 26 September 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(5 pages)
06 Mar 2018	AA	Full accounts made up to 31 March 2017	(12 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(7 pages)
08 Feb 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 980	(8 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 980	(3 pages)
25 Feb 2016	AP01	Appointment of Ms Emma Place as a director on 15 May 2015	(2 pages)
25 Feb 2016	AP01	Appointment of Mrs Annabelle Melissa Taylor as a director on 15 May 2015	(2 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 702.114	(6 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
22 Jul 2014	AP03	Appointment of Mr Max Taylor as a secretary on 16 May 2014	(2 pages)
22 Jul 2014	TM02	Termination of appointment of Cicely Margaet Taylor as a secretary on 16 May 2014	(1 page)
02 Jul 2014	AP03	Appointment of Mrs Cicely Margaet Taylor as a secretary	(2 pages)