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G T P (MIDLANDS) HOLDINGS LIMITED

Company number 07725087

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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)
04 May 2016 SH08 Change of share class name or designation
03 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Mar 2015 AD01 Registered office address changed from Primary Works Thorney Lanes Hoar Cross Burton on Trent Staffs DE13 8QT to 8 Woodland Road Stanton Burton-on-Trent Staffordshire DE15 9TH on 4 March 2015
04 Nov 2014 MR01 Registration of charge 077250870001, created on 30 October 2014
25 Sep 2014 CH01 Director's details changed for Mr Benn Brown on 1 January 2014
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 200
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 SH10 Particulars of variation of rights attached to shares
29 Jan 2013 SH08 Change of share class name or designation
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 SH08 Change of share class name or designation
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 200
21 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
16 Aug 2011 AP01 Appointment of Mr Robert James Grant as a director
15 Aug 2011 AP01 Appointment of Mr Ian Mark Freeman as a director
15 Aug 2011 AP01 Appointment of Mr Benn Brown as a director
15 Aug 2011 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 15 August 2011
15 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 30 September 2011